FinTech Legal Center, based in Tallinn, Estonia, offers a comprehensive suite of legal, corporate, and accounting services tailored to the financial technology sector. The firm's expertise encompasses company formation, corporate services, jurisdiction analysis, and licensing for various financial operations, including electronic money institutions, payment service providers, and virtual currency service providers. Additionally, they provide guidance on privacy and GDPR compliance, intellectual property protection, and accounting services, ensuring clients receive holistic support for their business needs.

With a global outlook and an international team, FinTech Legal Center serves clients from the Americas to Asia, delivering tailor-made solutions that address the dynamic challenges of the fintech industry. Their commitment to transparency and professionalism is evident in their client-focused approach, working collaboratively to achieve optimal outcomes. The firm's dedication to exploring new fields and embracing innovation positions them as pioneers in the ever-evolving financial technology landscape.

Clients benefit from direct access to the firm's top talent, ensuring personalized and efficient service. FinTech Legal Center's lean working processes and experienced team enable them to maintain the highest standards without hidden agendas. Their unwavering focus on client success and adaptability to industry changes make them a trusted partner for businesses navigating the complexities of the fintech sector.

Acerca de FinTech Legal Center

Fundado en 2020


Áreas de práctica legal
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG
Derechos del consumidor
Empleo y trabajo
Propiedad Intelectual
Litigios y disputas

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

FinTech Legal Center offers comprehensive corporate services to streamline the legal and administrative aspects of business management. Their expertise includes company formation, corporate documentation, and jurisdiction analysis, assisting clients in selecting optimal locations that align with their business objectives. Additionally, they provide guidance on obtaining various licenses, such as Electronic Money Institution and Payment Service Provider licenses, enabling businesses to operate within regulatory frameworks. Their services also encompass GDPR compliance, intellectual property protection, and tailored accounting solutions, ensuring clients' operations are legally sound and strategically positioned for growth.
Contabilidad y Auditoría
Ley de la FDA
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo

Banca y Finanzas

Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Derechos del consumidor

FinTech Legal Center offers specialized services in consumer rights, focusing on protecting clients from unfair practices in the financial technology sector. Their expertise includes ensuring transparency in digital transactions, safeguarding personal data, and addressing issues related to deceptive practices. By providing tailored legal solutions, they help clients navigate complex regulations, enforce their rights, and achieve favorable outcomes in disputes with fintech companies.
Fraude de concesionarios de automóviles
Litigio civil
Protección al consumidor
Negligencia legal
Mala praxis profesional

Empleo y trabajo

FinTech Legal Center offers comprehensive Employment & Labor services tailored to the unique needs of businesses operating in the fintech sector. Their expertise encompasses advising on employment contracts, ensuring compliance with labor laws, and implementing effective workplace policies. They assist clients in navigating complex employment issues, including employee classification, wage and hour compliance, and workplace safety. By providing strategic counsel and practical solutions, FinTech Legal Center helps clients maintain a compliant and productive workforce.
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Despido injustificado
Denunciante y Qui Tam
Beneficios Laborales y Compensación Ejecutiva

Propiedad Intelectual

FinTech Legal Center offers specialized intellectual property services designed to protect and maximize the value of clients' intangible assets. Their expertise encompasses the development, registration, and enforcement of intellectual property rights, ensuring that clients' innovations and creative works are safeguarded against infringement. By providing strategic guidance tailored to each client's unique needs, FinTech Legal Center helps businesses navigate the complexities of intellectual property law, enabling them to maintain a competitive edge in their respective markets.
Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural

Litigios y disputas

FinTech Legal Center offers specialized legal services in the 'Lawsuits & Disputes' practice area, focusing on assisting clients with complex litigation and dispute resolution. Their team provides comprehensive support in navigating legal challenges, ensuring tailored solutions that align with each client's unique needs. With a commitment to transparency and professionalism, they work collaboratively to achieve favorable outcomes in various legal disputes.
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional

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