Legal services
Fintech

Fintech

Our law firm has a range of experience with the provision of legal services in the field of financial technologies, including carrying out non-standard or innovative instructions.

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.

  • 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

Prague - Bratislava

You can find our services in Prague
and Bratislava. Do visit us.

Contact us