Practice software for
Banking & Capital Markets Law
Investor lawsuit, prospectus review, credit contract law — with BGH XI ZR at your back.
Optimaite Law supports banking and capital-markets lawyers on investor protection, MiFID II compliance, prospectus liability and credit contract law. AI reads advisory minutes, finds WpHG violations and drafts damage briefs with current BGH case law.
- GDPR compliant
- §43e BRAO compliant
- Native beA integration
- §203 StGB compliant
- On-premise available
- Cloud in Germany
- Solo to large firms
Where AI saves the most time in Banking & Capital Markets Law
Advisory protocol review
AI tests protocols against WpHG duties (investor profile, suitability, risk disclosure).
Prospectus liability suit
From prospectus + actual development AI identifies inaccuracies and drafts suit under §§21ff WpPG.
Ship-fund / container-vessel mandate
Classic volume handling with standardised briefs and individualised client argumentation.
Recommended modules
For Banking & Capital Markets Law Optimaite delivers most value through these modules.
Legal foundations & case law
Optimaite never invents docket numbers. Every reference has a full-text source.
- BGH XI ZR — banking & capital markets
- WpHG
- WpPG
- KWG
- MaRisk
- MiFID II
Frequently asked
Yes. Also EU consolidated, OFAC and UN lists — relevant for AML compliance at mandate intake.
Yes. From contract date and damage event the AI calculates regular limitation (3 years, §195 BGB) and absolute limit (10 years, §199 (3) BGB) — you see critical deadlines with advance warning.
See Banking & Capital Markets Law with AI live.
30-minute demo with one of your typical matters. We show the AI workflows live on your file.