Company seeking legal and regulatory support to better understand the regulatory issues surrounding financial services, as well as advice on launching its platform, including managing associated legal and financial risks.
Use case
Innovative start-up offering an automated peer-to-peer payment solution platform.
Needs
Our support
We provided the startup with a comprehensive legal and regulatory analysis of their business model. This included an assessment of PSD2 and MiFID regulations, as well as advice on compliance with consumer protection laws.
At the same time, we also advised the startup on risk management associated with peer-to-peer transactions as well as compliance by design with the GDPR.
