01
Map the model and flow of funds
We record the product, parties, data, payment, markets and planned development.
EXPERTISE · BANKING, FINANCE & FIDUCIARY SERVICES
Connecting financial innovation with a clear legal operating model.
We advise fintech companies, founders and established providers on regulatory classification, corporate matters, contracts, data and governance. The actual function of the business model is at the centre.
How can we support you?
A new fintech model is being developed
Service, flow of funds, users, roles and potential regulation should be clarified before market entry.
What we do for you
Clearly defined services.
Business model analysis
We structure services, roles, flows of funds, customer groups and country nexus.
Regulatory classification
We assess potential points of contact with financial market and anti-money laundering law.
Corporate & governance
We assist with incorporation, participation, corporate bodies, responsibility and internal processes.
Platform & customer contracts
We draft terms of use, partner agreements, intermediation agreements and other commercial documents.
Market entry & change
We coordinate legal preparation, regulatory authority queries and scaling.
FUNCTION BEFORE TECHNOLOGY LABEL
A digital label does not change the legal role.
What matters is who controls, intermediates or manages money or assets, or appears vis-à-vis customers. We make these roles visible and build regulation, contracts and governance on that basis.
How we work
02
Classify roles and requirements
We assess regulation, contracts, governance and open clarifications.
03
Support structure and market entry
We prepare documents and coordinate agreed regulatory steps.
Considered in context
Banking and financial market law
Regulatory roles and supervision form the legal framework.
IT and technology contracts
Platform operations, cloud, data and development require clear technology contracts.
AI & compliance
Automated decisions and AI systems raise additional governance and data issues.
Personally responsible
The right expertise. The right point of contact.
FintechFinancial market lawTechnologyCorporate law
Knowledge & tools
Current articles, updates and tools on the topic.
PlatformRegulationPaymentIntermediationStartup
FAQ
Frequently asked questions
Your contact
Anna Paparis
Partner | Attorney at law
Is a fintech business model being developed or changed?
We map roles and flows of funds and create a legally robust structure for the next step.