Finance and Capital Markets
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.
AML inspections by the FAU or the CNB
The most common deficiencies in AML inspections by the FAU or the CNB.
Have you taken a loan and do not like paying interest?
If the loan provider has incorrectly assessed your creditworthiness, it is obliged to reimburse the interest paid, even several years after the loan has been repaid without any problems.