FinTech, Banking & Finance and Insurance – legal services

FinTech expertise

Full implementation of FinTech projects and ongoing support in compliance and operations, driven by hands-on experience as FinTech co-founders

compliance and corporate structuring – design of internal processes, procedures and policies (compliance by design approach),
legal analyses and monitoring of regulatory requirements and preparation of FinTech-specific documentation (corporate and regulation-driven documentation for financial markets),
representation in licensing/regulatory proceedings, contact with the public administration, incl. regulators,
contribution to product development in direct cooperation with technological teams (incl. CTOs, IT infrastructure architects, software developers, project managers/ product owners),
employment/ HR, contractors and vendors documentation drafting, negotiations and legal management.

support in developing strategy for growth and scaling for product/ service and company,
B2B negotiations – negotiating cooperation terms and conditions with business partners and clients,
corporate finance – direct cooperation with founders and investors with regards to financing structures and support in fundraising process.

representing companies vis-à-vis financial supervision authorities, brokerage houses and investment banks;
legal opinions re. capital markets, securities laws, financing for entrepreneurs, consumer credits, compliance of standard contractual clauses with public laws;
support in the preparation and negotiation of financing agreements and security agreements, incl. managerial option plans, loans, credits, guarantees, bank & insurance guarantees and the fixing of bank liability securities;
preparation of escrow accounts documentation; registration of mortgages and collaterals;
legal counsel in the process of issuing bonds, financing of businesses (corporate finance), financing of mergers and acquisitions transactions (acquisition finance) and financing of real estate (real estate finance), transfer of liabilities and restructuring of existing debts.