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Let's introduce you

Fintech Lawyers

These lawyers can help you with the legal aspects of your fintech platform (crowdfunding, banking, etc.)

Kristina Berkes

Kristina Berkes Languages: EN RU

There are some large projects fulffiled in the frame of our legal company:

  • Management of members of the particular Project
  • To make budget of every project
  • Legal Service of shareholder`s interests
  • Participation as a lawyer at investment venture funds (Europe and USA jurisdictions), early stage and pre-IPO stage
  • Legal Support of Affilliate CPA Partnership, Literature app, cash back app, marketplace, payment systems, internet-shops, fintech project, social network, etc.
  • Leading venture m&a deals in IT (Cyprus, Germany, Russia, England and Wales, India, Switzerland, China, UAE, Ukraine, Belorussia, Brasil, Delaware)
  • Supporting iGaming in Malta and Argentina
  • Supporting business assets of UBO
  • Working out option contracts as motivation programs
  • Registration trade marks of the company around the world
  • Legal measures of defence the Intellectual Property
  • Working out licensing contracts, loan contracts with "thin" capitalization (together with a financial director) and other financial contracts
  • Draft of the Incoterms Contracts
  • KYC and AML procedures in Banks and other organisations
  • Legal support of bank accounts in foreign banks

Countries: USA, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Russia, Belarus, Brazil, Argentina, India, Switzerland, China, Ukraine, United Arab Emirates
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