Finance and Capital Markets

DORA Regulation – Revolutionizing the Rules for Cybersecurity in the Financial Sector

With the rise of digitization and technological progress, businesses face new security challenges. The financial sector is no exception, where, considering the potential damages and risks of cyber-attacks, it is crucial to ensure a high level of data and information protection.

The collapse of Energetický Holding Malina a.s.

Energetický Holding Malina, a major supplier of rooftop photovoltaics in the Czech Republic, has filed for insolvency after encountering difficulties with client orders. If you have pending orders or unresolved claims against the company, it is recommended to submit your claims in the ongoing insolvency proceedings. Claims filed after 12 July 2023 will not be considered. Contact us for more information and legal assistance.

How to proceed in case of bond issuer or alternative fund bankruptcy?

In recent months, we have been hearing more and more about bond issuer and alternative fund bankruptcies. In this article, we will summarize the cases of the most well-known ones and provide a procedure for creditors who have invested their money in them.

EU Markets in Crypto-assets Regulation (MiCA)

MiCA is an EU regulation on crypto-asset markets. MiCA aims to fill the gap in the regulation of crypto-assets at EU level and harmonise the existing legislation in EU Member States. MiCA applies to the issuance, public offering and acceptance of crypto-assets for trading and the provision of certain crypto-asset services in the EU.

Crowdfunding provider licence

Crowdfunding provider licence - in our article you can find out whether you are required to obtain a crowdfunding provider licence from the CNB and how we can help you with the licensing process.

Crowdfunding

Crowdfunding is a method of raising funds to finance projects and businesses from a large number of donors and investors through online platforms. In our in-depth article you will learn, among other things, what types of crowdfunding are distinguished and how they are affected by the EU 2020/1503 regulation.

Risks of investing with fraudulent brokers

As interest levels in investing rise, so do the number of unsolicited calls and offers from fraudulent brokers. We will provide you with legal services to recover your lost savings.

Phishing attacks on e-commerce sites

Attacks on bank accounts and credit cards are on the rise. Fraudsters are becoming more sophisticated and more difficult to detect. Read more about how we help our clients recover stolen funds.

Crowdfunding service provider licence

Explore the intricacies of EU-based crowdfunding service providers and stay informed about the latest regulatory requirements set by EU Regulation 2020/1503. Our in-depth article provides valuable insights and best practices for obtaining a license and starting the process early.

What will 2023 bring in financial regulation?

Stay up to date on financial regulation for 2023. Read about crowdfunding, cybersecurity, cryptocurrency regulation, payment services and AML.