
Dr. Franz Tepper, LL.M.
Lawyer
Attorney at Law (New York)
Certified Specialized Attorney in International Business Law
Vita
- Born in 1960
 - Apprenticeship as banker 1981
 - Legal studies at the University of Münster
 - First Exam ("1. Staatsexamen") in 1986
 - Postgraduate studies at the University of Pennsylvania, Philadelphia, USA, 1986 - 1987
 - Master of Laws (LL.M.) 1987
 - Doctor of Laws (Dr. jur.) 1989
 - Second (Bar) Exam ("2. Staatsexamen") in 1990
 - Bar admission in Germany in 1990, with the firm since then
 - Admission to the New York bar in 1991
 - Certified Specialized Attorney in International Business Law since 2014
 - Member of various supervisory and advisory boards of medium-sized companies
 
Memberships
- Deutscher Anwaltverein(Arbeitsgemeinschaft für Internationalen Rechtsverkehr)
 - New York State Bar Association
 - American Bar Association
 - Deutsch-Amerikanische Juristenvereinigung
 - American Chamber of Commerce in Germany
 - Rotary Club Gütersloh
 
Publications
Monographs
- Arens/Tepper (Hrsg.), Praxisformularbuch Gesellschaftsrecht, 4. Auflage, 2013
 - Arens/Tepper (Hrsg.), Praxishandbuch Gesellschaftsrecht, 2. Auflage, 2013
 
Contributions to books
- Beiträge in Arens/Tepper, Praxishandbuch Gesellschaftsrecht, 2. Auflage 2013
Kapitel 6 Das Mandat beim Unternehmenskauf- und verkauf
§ 37 Der internationale Unternehmenskauf
Kapitel 10 Das gesellschaftsrechtliche Mandat bei grenzüberschreitenden Sachverhalten
§ 51 Deutsches Kollisionsrecht
§ 52 Deutsches und internationales Prozessrecht
§ 54 Ausländische Gesellschaften im deutschen Rechtsverkehr
§ 57 Internationales Steuerrecht - Die Anerkennung deutscher Zahlungsurteile in Kanada, in: Stiefel (Hrsg.), Festschrift für Sandrock, Heidelberg 1995
 
Essays
- "Verteidigungsstrategien gegen US-amerikanische Zivilklagen in Deutschland"
in: Recht der internationalen Wirtschaft, RIW 12/2016, S. 790-800 (mit Carsten Christophery, LL.M.) 

Kompetenzen
International law
International direct investments
- Foundation of subsidiaries abroad
 - International tax law
 - Joint Ventures
 - International purchase and sale of companies
 - Management of participations abroad
 - Establishment of holding structures
 
International proceedings and arbitration
- Litigation abroad
 - Enforcement of claims against foreign debtors
 - International arbitration proceedings (as party representative and arbitrator)
 - Strategies for the prevention of proceedings and reduction of risks
 
Mediation and arbitration
Arbitration
- Activity as arbitrator in national and international arbitration
 - Representation in national and international arbitration
 - Preparation of arbitration agreements
 - Acknowledgment and enforcement of arbitration awards
 
Corporate law/M&A
Incorporation
- Selection of the legal form (corporate law and tax law)
 - Drafting of the partnership agreement, further agreements between the partners
 - German stock corporation and private company law (e.g. OHG, KG, GmbH & Co. KG, GmbH, AG, KGaA, eG)
 - Societas Europaea (SE)
 - Foreign legal forms (e.g. Ltd, Plc, Inc., LLC)
 - Trust
 - Voting trust, pool and consortium agreements
 
Life and growth of the company
- Conduction of general meetings and partners' meetings
 - Growth financing, corporate finance (borrowed and own capital, cash pool, bank loans, leasing, leasing, factoring, forfaiting, asset-backed securities, mezzanine financing, bonds, bonded loans)
 - Participation rights, silent partnerships (typical, atypical)
 - Employee participation schemes
 - Private equity companies
 - Subsidiaries (foundation and acquisition, foreign subsidiaries)
 - Partnership agreements, affiliation agreements (in particular control and profit and loss transfer agreements)
 - Co-determination
 - Corporate compliance, corporate governance
 - Cooperation agreements, joint ventures, join ventures in Germany and abroad
 - Takeover of other companies (M&A)
 
Restructuring
- Transformation law, transformation tax law
 - Consolidation, split, restructuring, contribution, merger
 - International mergers and control agreements
 - National and international holding structures
 - Squeeze-out
 
Disputes within the company
- Disputes between the partners, with members of bodies and with the company
 - Representation of interests out of court (in particular in partners' meetings, general meetings, supervisory board, advisory board)
 - Representation of interests in court
 - Mediation (as party representative and mediator)
 - Arbitration (as party representative and arbitrator)
 
Company succession
- Structuring of family assets
 - Gifts, usufruct
 - Inheritance tax law
 - Foundation (charitable foundation, family foundation)
 - International models
 - Supervisory board, advisory board
 - Execution of wills, administration of estates
 - Sale of companies
 
Purchase and sale of companies (M&A)
- Preparation of the purchase of a company (tax optimization, bundling of the assets to be sold, separation of assets, sales brochure)
 - Determination of the type of sales process (e.g. auction, sale to competitors)
 - Selection of the business broker or the investment bank
 - Transaction structure (in particular asset or share deal, tax aspects)
 - Transaction management
 - Agreements prior to due diligence (e.g. non-disclosure agreement, letter of intent)
 - Preparation and execution of and support during due diligence (including installation of a(n) (electronic) data room)
 - Negotiations
 - Drafting of the company purchase agreement
 - Distressed M&A, acquisition from the insolvency administrator
 - Consulting in the case of public take-over bids
 - Purchase of a foreign company
 - Purchase by a foreign purchaser
 
Corporate tax law
- Company related corporate and income tax law
 - Inheritance and gift tax law
 - Conversion tax law
 - International taxation law