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.
Growth
- Financing
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
- Regulatory changes
Ensuring and maintaining compliance with changes in financial regulations - EP/PSP/EME and PSFP status
- Structuring and negotiating strategic and commercial partnerships
- Internationalization
Legal and tax structuring of operations and personal taxation of founders
- Cybersecurity and Data Protection
- Cyber implementation
Information System Management System (ISMS) - Determining the cyber perimeter - Drafting an ISO 27001- Compliant cyber security program
- Audit Cyber
White audit and internal control by a certified auditor - Relations with certification bodies - Staff training for ISO 27001 certification
- Data Cyber
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
- Outsourced DPO
Data processing mapping - Creation of data processing register - Team training and awareness-raising - Regulatory watch - Management of rights requests (access, deletion, modification, etc.).
- Data Governance
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
- Data Audit
Contractual documentation - GDPR provisions - Subcontracting - Data transfers
Maturity
- Management of mergers, acquisitions and disposals
Audit and valuation of assets or securities sold - Negotiation and drafting of legal documents
- International tax
Transfer pricing - Group tax regime - Intra-group cash flow (cash pooling)
- Financing
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
- Team
Employee profit-sharing - Management packages - Founder exit strategies
Our team
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
Head of Crypto/Fintech
Legal and financial advice
Raising capital & Financing
Samuel Garcia
- Crypto, Fintech, Health
Head of Tech
Cyber security & data privacy strategy
IT legal advice
Margaux Bouchet Mongillon
- Climate, Crypto, Fintech, Health
Tax attorney - partenaire
Tax advice
Tax litigation
Egide Mugande
- Crypto, Fintech
Legal expert Crypto/Fintech
Legal and regulatory advice
Data Privacy
Our news
Marion Peresse Brilleaud pour le Domino Podcast : DeFi et écosystème crypto
Marion Peresse Brilleaud, reponsable fintech-crypto du cabinet Lco.legal a été invitée par Samuel VICKO pour le Domino Podcast autour des sujets de DeFi et de règlementation de l’écosystème
Intervention Lco.legal – Événement Medicen x Bpifrance
Événement 𝗠𝗲𝗱𝗶’𝗦𝗰𝗼𝘃𝗲𝗿𝘆 – Medicen Paris Region x Bpifrance : « Naviguer dans l’univers des investisseurs en santé en 2023 » Retour sur l’évènement Medi’Scovery organisé jeudi
Masterclass Lco.legal – ASSAS MBA Droit des Affaires et Management
Le 2 octobre, La promotion du Master 2 / MBA Droit des Affaires et Management d’ASSAS a eu le plaisir d’accueillir deux intervenants experts dans
