Solutions

Transaction Party

We safeguard the interests of investors or protection sellers who have no (and in some cases must not have) direct access to the assets and/or the complete set of information.

In some cases this is combined with the role as an Independent Third Party that balances out the (potentially diverging) interests of several parties in an unbiased manner.
As a Security Trustee we hold assets of various kinds as collateral in trust for one or several parties.

In our role as a Monitor/Verification Agent (which may be combined with the role of a Security Trustee) we conduct checks on the risk assets on a frequent basis. Depending on the content of the agreed-upon procedures this may have different levels of intensity, i.e. may range from plausibility checks of portfolio reports to comprehensive loan file audits.

Transaction Party

  • (security) trustee
  • verification agent, ongoing report and/or loss audits
  • monitoring of loan and ABS portfolios
  • joint representative
  • independent third party

Your Contacts

Ulrich Lotz

Ulrich Lotz

Partner, Leiter Credit & Securitisation Advisory

Ulrich Lotz (WP/StB/CPA) ist Partner und seit 1990 bei Deloitte in der Prüfung und Beratung von Kreditinstituten tätig. Seit Mitte 2001 leitet er die Service Line Credit & Securitisation Advisory, die... Mehr

Philipp von Websky

Philipp von Websky

Director, Credit & Securistisation Advisory

Philipp von Websky (Rechtsanwalt) ist Director und seit 2001 bei Deloitte im Bereich Financial Services Industries tätig. In der Service Line Credit & Securitisation Advisory verantwortet er Projekte ... Mehr