TSI Partners

White & Case LLP

Bockenheimer Landstraße 20
60323 Frankfurt am Main
GERMANY

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

www.whitecase.com

Contact person

Dennis
Dr Dennis Heuer
Partner
White & Case LLP
Widely recognised as a leading finance and capital markets lawyer, Dennis has over two decades of experience advising domestic and international clients on a broad spectrum of complex cross-border transactions.

A partner in the Firm’s Global Capital Markets Practice, Dennis co-heads the EMEA Private Asset-Backed Credit and Structured Finance Group and is a core member of the firm-wide ESG and Financial Institutions Industry Groups. His practice spans a diverse range of sectors, with a particular focus on private credit, structured finance, fund finance, bank regulatory and securitisation. Dennis has extensive experience representing banks, private credit providers, asset managers, funds, insurance companies, debt collection companies, multinational corporates and fast growth companies in transactional and advisory mandates. His track record includes advising on securitisations, bank lending transactions, regulatory capital deals, and complex financing structures that bridge the fund finance, securitisation and corporate finance markets. Recognised for his structuring skills and ability to deliver innovative and market-leading solutions, Dennis has played a key role in the growth of private credit and the ongoing convergence of funding markets.
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Claire-Marie
Claire-Marie Mallad
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.
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Anna
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.
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Bojan
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.
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Nga
Nga Nguyen
Transaction Lawyer
White & Case LLP
Nga Nguyen 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 on cross-border NPL securitisations and synthetic securitisations supporting credit institutions on the management of their credit risk exposures and the application of other regulatory requirements.
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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

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Insights

Our experts as speakers at TSI events

Dennis Heuer
Dennis Heuer

TSI Training

Frankfurt

11. March 2026

Synthetic Balance Sheet Securitisations
Early Bird Discount available until 28 January