Dr. Follak Petal Consulting UG (haftungsbeschränkt)
Financial Services
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Short facts
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- Service Provider
- Year founded 2012
- 2 Employees (site)
- Turnover: <5m EUR
Products/services: International advisory services for governments/authorities on legislation and regulation, drafting and implementing international standards, incl. training: Financial sector, capital markets Private Public Partnerships Financial instruments related to infrastructure and residential projects Covered bonds based on infrastructure projects and real estate Real estate law, real estate collateral International advisory services for companies incl. financial institutions on: Licensing/registration of credit in Germany/"EU passport" Implementation of/compliance with international regulatory standards Risk models, risk bearing capacity Business strategies/establishment/incorporation/privatization, re-structuring Implementation of international AML standards International sanctions Entry into German and other EU markets Legal and economic advice on international financial transactions: Private Public Partnership finance Covered bonds incl. cross-border issues Portfolio transfers International advisory services for governments/authorities on legislation and regulation, drafting and implementing international standards, incl. training: Financial sector, capital markets Private Public Partnerships Financial instruments related to infrastructure and residential projects Covered bonds based on infrastructure projects and real estate Real estate law, real estate collateral International advisory services for companies incl. financial institutions on: Licensing/registration of credit in Germany/"EU passport" Implementation of/compliance with international regulatory standards Risk models, risk bearing… read more
Basic data
Company
Dr. Follak Petal Consulting UG (haftungsbeschränkt)
Street
Ina-Seidel-Str. 3
PC / City
82131 Stockdorf
County
Upper Bavaria
Phone
+49 152 27582381
Homepage
Language skills
English, French, German, Italian, Spanish
Contact person
Management: Dr. Klaus Peter Follak (Mr.)
Profile/competences
Core competencies
Over 30 years of experience in international finance/banking:
Head of legal/regulatory affairs/compliance; assets & liabilities management; large scale portfolio transactions/cross-border; covered bonds and securitization transactions; negotiating participations; collateralized funding; group project manager Basel II; head of public sector finance.
High level contacts worldwide (BaFin, BIS, ECB, IMF, central banks incl. PBoC, financial supervisors, Silk Road fund). Member of Committees on International Monetary Law and International Securities Regulation of the International Law Assoc. (ILA). Advisor on financial services regulation and legislation; implementation of mortgage banking/covered bonds (residential, commercial, infrastructure) to authorities/governments incl. EU, KfW and GIZ projects. Coordination of the establishment of a German branch for a Middle Eastern bank.
Languages: English + German (fluency); French, Italian, Spanish (good command); Mandarin, Russian-basic
Key sectors / sub-sectors
- Financial Services: Sector specific financial services
NACE industries
- Activities auxiliary to financial services and insurance activities 66
- Real estate activities 68
- Real estate activities on a fee or contract basis 68.3
- Activities of head offices; management consultancy activities 70
- Management consultancy activities 70.2
- Business and other management consultancy activities 70.22
- Office administrative, office support and other business support activities 82
- Business support service activities n.e.c. 82.9
- Other business support service activities n.e.c. 82.99
- Public administration and defence; compulsory social security 84
- Administration of the State and the economic and social policy of the community 84.1
- Regulation of and contribution to more efficient operation of businesses 84.13
Certifications
not available
Sales markets - target industries
Germany, China, Eastern Europe, South/East Asia, Russian Federation, MENA
Sales markets - target countries
not available
Cooperation offers
not available