Fintech

The fintech sector is driven by constantly evolving technology.  We provide our clients with the most up-to-date advice about the latest financial technologies and tailor our service to fulfil the needs of each individual client.

We are a leading provider of legal services to the fintech sector and, in particular, we have extensive experience in crypto-currency, including all aspects of initial coin offerings. Our expertise covers all aspects, including drafting and negotiating specific software agreements and related documents for the implementation of electronic payment platforms for various clients and assisting clients throughout the development and launch phases of initial coin offerings.

• Advised PayPoint, one of the main payment operators in Romania, on the acquisition of the majority shareholding in PTP Online, the developer of the 24Pay app.
• Advised SIBS, a major payment processor operating in Europe and Africa, on the acquisition of Wirecard companies in Romania, namely Wirecard Romania (previously Provus Service Provider), Romcard and Supercard Solutions & Services.
• Advised FinExpert, a well-known accounting, payroll, audit and tax company, on the obligations relating to the security of personal data movement through complex agreements with its clients, contractors and service providers. We also advised on the compliance level of their marketing communications and the mechanisms for obtaining consent.
• Advised GapMinder regarding the implementation of  their investments in Romanian start-up companies active in the IT sector. One of the largest target companies invested in was Fintech OS SRL, a fintech accelerator software platform providing software solutions to banks, financial institutions and insurance companies. Part of our assistance included specialised technical legal advice on the use of third party software, as well as the risks associated with the use of open source software.
• Advised GapMinder on its investment in FintechOS, for the purposes of financing the expansion of operations globally and the acceleration of the development of AI technologies.