Experiences:

• Payment Services (Notification of Cross Border Payment Services and Payment Service Providers, Licensing of Operation, Card Processing Agreements, GTCs, Intermediary, Regulatory Compliance, AML Regulation, Data Protection, GDPR, Data Reporting, Outsourcing, Customer Complaints, Sales Partnerships, E-Commerce, Online Systems)

• Cards and Payment Systems, Cashless Payment Systems, Card-related and Cardless Payments, Emerging Payments, Loyalty Programs, Technology-related Agreements, Licensing, Hardware and Software Acquisition

• EU and National Regulatory advice (EU laws, Registration, Notification, Regulatory Compliance, Data Reporting, PSD and EMD regulations, Representation at FSA)

• Financial Services (Payment, Deposit and Loan Transactions) • Investment Funds, Asset Management Funds, UCITS Funds (Fund Formation, Notification, Regulatory Compliance, Intermediary)

• Investment Firms, Brokerage, Investment Advisory Firms, Multilateral Trading Platforms, Agents (Establishment, Licensing of Foundation and Operation, Corporate and Regulatory Compliance, Authorization of Acquisitions, MiFID, UCITS regulations)

• Public or Private Offering of Securities (Authorization and Offering Procedure, Notification, Corporate and Regulatory Compliance)

• Corporate Transactions in the Banking Sector (Mergers and Acquisitions, Restructuring, Acquisition Finance, Refinancing, Project Finance, Due Diligence relating to Banking and Financial services)

• Cross Border Transactions of multinational companies (Structuring of Share Deals or Asset Deals, Legal Due Diligence, Management of the Due Diligence Processes, Transaction Documentation, Funding Agreements, Company and Tax structuring)

• Mergers and Acquisitions, Equity Investments and Divestments, RestructuringDPR