TSI Partners

White & Case LLP

Bockenheimer Landstraße 20
60323 Frankfurt am Main

Tel: +49 69 29994 0
Fax: +49 69 29994 1444


Contact person

Dr Dennis Heuer
White & Case LLP
Dennis Heuer is partner within the firm's global Capital Markets practice co-heading the EMEA Structured Finance Group as well as core member of the firm-wide ESG and Financial Institutions Industry Groups. Dennis focuses on Structured Finance (securitisations, structured credit products & derivatives) and FIG solutions and supports credit institutions and insurance companies, institutional investors and corporates in financing, capital relief and risk transfer transactions. Furthermore, Dennis and his team are rapidly growing expertise and experience in ESG-related advisory mandates as well as for clients in the fast-growth sector.
Claire-Marie Mallad
Local Partner
White & Case LLP
Claire-Marie Mallad is a local partner in the firm's Capital Markets group in Frankfurt practicing in the areas of Debt Capital Markets, Structured Finance and Bank Regulatory laws. Claire-Marie represents financial institutions and investors on a wide range of capital markets transactions with a particular focus on structured finance products, including asset-backed and risk transfer transactions for the purposes of managing a bank’s exposure to credit risk. Furthermore she advises on regulatory capital issuances and advises issuers on the establishment and update of refinancing platforms, including EMTN and CP programmes including advice on regulatory laws and their implications on bank issuers and their creditors.
Reetu Vishwakarma
White & Case LLP
Reetu Vishwakarma represents financial institutions, investors and originators on a range of capital markets transactions catering to both German and an international client base. She focuses on cross-border NPL securitisations (in particular in the Greek market). Further, she is working on structured finance and derivative products including risk transfer transactions for managing banks' credit risk exposure and optimising other prudential requirements. She has also worked on several high profile securitisations for leading financial institutions in asset classes including consumer loans, auto loans and lease receivables. Recently, she has been involved in developing innovative and tailored financing models for warehouse, forward flow and other asset backed and secured loan transactions, particularly in the fast growth segment including real-estate and mobility sectors.
Anna Spentzou
Transaction Lawyer
White & Case LLP
Anna Spentzou practices as a Transaction Lawyer in the firm’s Capital Markets Group on a wide range of German and international Capital Markets Transactions. She focuses primarily on cross-border NPL securitisations and synthetic securitisations assisting credit institutions in managing their credit risk exposure and optimising other prudential requirements.
Bojan Bajalovic
Transaction Lawyer
White & Case LLP
Bojan Bajalović practices as a Transaction Lawyer in the firm’s Capital Markets and Financial Services Regulatory Groups on a range of capital markets and regulatory matters. He caters to both German and an international client base with a primary focus on synthetic securitisations of credit risk exposures and governance and supervisory requirements for credit institutions.

About White & Case

Our clients are at the centre of everything we do. As one of the oldest transatlantic law firms in Germany, we have been shaping the development of a wide range of legal fields for more than a century.

More than 250 lawyers provide comprehensive legal services with specialist knowledge in a wide range of practice areas.

With 44 offices in 30 countries, we are there for our clients around the clock and around the world, whenever and wherever our legal expertise is needed. In an era of ever-changing and increasingly complex conditions, we play a decisive role in shaping legal developments, often at the forefront. We advise and guide our clients through unfamiliar or uncertain territory, ensuring that our advice is practical and commercial.

In Germany, White & Case has offices in Frankfurt, Düsseldorf, Berlin and Hamburg and advises national and international corporate, banking, public sector and government clients.


Structured Finance

Our German structured Finance Team is one of the proven and leading practices in the German securitisation market and advises banks and companies as well as fiduciaries and agents in the design, development and implementation of prominent secured/asset-based capital market transactions according to German, English and US law.

We have a powerful and fully integrated global structured finance practice in the major financial centers of the world. Our dedicated, competent and experienced team members work for German and international clients and, together with our specialists from London, New York, Singapore, Dubai, Paris and Milan, offer first-class practice and transaction-oriented legal advice from a single source.

In addition to our traditional range of products covering securitisation, CLOs and derivatives, we are a market-leading practice in structuring and implementing project bonds, complex capital market transactions for banks and insurance companies to optimize regulatory metrics and structured credit products for funds and alternative lenders (ACPs). In addition, we are constantly growing our expertise and experience in ESG-related matters as well as for clients in the fast-growth sector. In the rapidly growing technology sector, we see ourselves as pioneers for innovative and tailor-made structuring solutions with often cross-border elements. 

Further information

To receive the latest company news:



Our experts as speakers at TSI events

Dennis Heuer
Dr Dennis Heuer
Claire-Marie Mallad
Claire-Marie Mallad

TSI Training


3. to 4. July 2024

Intensivseminar True Sale Verbriefung (Auto ABS & RMBS)