We have implemented a number of interesting projects in this field. For example, we provided legal services to one of the first Czech peer to peer (P2P) investment platforms or a company providing AML solutions to obligated persons. We have represented our clients in proceedings before the Czech National Bank or in dealings with other respective administrative bodies.
Legal services provided by our law firm in this field include the following work, in particular:
- preparation of legal analyses of intended projects
- setting up a company, including specification of internal mechanisms and regulations
- drafting terms of business and other related documentation
- obtaining the respective licence from the Czech National Bank or another regulator if this is necessary for the implementation of an intended project
- legal advice in the field of compliance or supervision by the Czech National Bank or other regulators
- representation before the Financial Arbitrator
- comprehensive solutions in the field of AML/CFT
- comprehensive solutions for electronic authorisation of persons
- comprehensive solutions to personal data protection (GDPR) issues
- comprehensive solutions for software protection and other intellectual property rights