Fintech

Legal, tax, financial and tech advice

Fintech attorneys - Financial regulations - Technology law

Our Fintech team supports innovative startups in the digital financial services and tech sectors.

Thanks to our multi-disciplinary approach, we address our clients’ business and technical needs.

Our expertise includes regulatory compliance (MiFID, DSP2, AIFM Directive, etc.), raising capital (equity and crowdfunding), intellectual property management and tax and accounting matters.

Start-up

By-laws - Shareholders' agreements - Profit-sharing

Fintech and financial regulations (MiFID, DSP2, AIFM directive, public offerings of financial securities)

Growth

Legal and financial audits - Development of financing strategies - Financing phase planning - Allocation of dilutive/non-dilutive financing - Assistance with company valuation - Structuring company capital - Negotiation and drafting - Shareholders' agreements - Governance - Cash outs - Corporate executive taxation

Ensuring and maintaining compliance with changes in financial regulations - EP/PSP/EME and PSFP status

Legal and tax structuring of operations and personal taxation of founders

Information System Management System (ISMS) - Determining the cyber perimeter - Drafting an ISO 27001- Compliant cyber security program

White audit and internal control by a certified auditor - Relations with certification bodies - Staff training for ISO 27001 certification

Inventory of assets and risk mapping - Drafting of risk scenarios (ISO 27005 & EBIOS RM) - Development and drafting of IS Security Policy (ISSP) - Regular monitoring of corrective actions

Data processing mapping - Creation of data processing register - Team training and awareness-raising - Regulatory watch - Management of rights requests (access, deletion, modification, etc.).

Legal and technical policies for processing personal data - Configuration of data collection and protection tools - Drafting and monitoring of risk management policies - Implementation of data encryption and backup procedures

Contractual documentation - GDPR provisions - Subcontracting - Data transfers

Maturity

Audit and valuation of assets or securities sold - Negotiation and drafting of legal documents

Transfer pricing - Group tax regime - Intra-group cash flow (cash pooling)

Employee profit-sharing - Management packages - Founder exit strategies

Our team

MEET THE MEMBERS OF THE LCO.LEGAL TEAM WHO YOU ARE INVITED TO CONTACT DIRECTLY

Lco.legal is made up of a LEGAL team and a DEVELOPMENT team. We place as much emphasis on legal and financial issues as we do on IT and business issues.

Anne-Laure Girin 

Climate, Crypto, Fintech, Health

Attorney and Founder

Legal and financial advice
Raising capital & Financing

Marion Peresse-Brilleaud 

Crypto, Fintech

Counsel – Responsable Finance, Fintech, Web3

Legal and financial advice
Structuration, M&A et Corporate
Raising capital & Financing

Alix Rouvière

Climate, Crypto, Fintech, Health

Counsel – Avocate Fiscaliste

Fiscalité française et internationale
Contrôles fiscaux et opérations de restructurations

Hamza Bouhassoune

Climate, Crypto, Fintech, Health

Avocat

Conseil juridique et contentieux IT
Stratégie Data et Cyber

Daravy Ange

Climate, Crypto, Fintech, Health

Juriste corporate M&A

Legal advice in business law
Structuration des activités

Our news

From a legal perspective, we analyze events in the healthcare, fintech-crypto and climate sectors that have an impact on entrepreneurs' business strategies.

Crypto

Les coûts associés à l’obtention de l’agrément MiCA

Agrément MiCA : les coûts à anticiper pour les futurs PSCA L’entrée en application du règlement européen MiCA marque une étape clé pour les acteurs de

10 February 2025

Health

LCO obtient la distinction « Equipe montante : Economie de la Santé » de l’éditition 2025 du Sommet du Droit

Une belle reconnaissance pour débuter 2025 ! A l’occasion Sommet du Droit organisé par Leaders League et Décideurs Magazine, notre cabinet a été distingué comme

7 February 2025