Funding

FUNDRAISING IS THE OXYGEN IN THE BLOODSTREAM OF EVERY INNOVATIVE BUSINESS – FROM AMBITIOUS STARTUPS TO UNDISPUTED MARKET LEADERS

  • New forms of business financing such as crowdfunding, ICO (Initial Coin Offering) and bootstrapping more and more often replace standardized debt products such as loans and bonds.
  • Market changes make it easier for smaller players to get access to capital, but they also provide more flexibility for large players to finance their investments. Therefore, ICOs and crowdfunding are also attractive to established businesses.
  • DLK Legal helps design innovative financing models and implement the entire process in line with the regulations and business expectations. We also assist in assessing and securing investor financing risks.
  • We also support digital businesses using traditional forms of financing within an innovative legal framework. We provide, among other things, legal services for the processes of tokenization of bonds, securing bank loans on virtual assets or offering securities through the new communication channels.

We provide legal security for innovative financing and innovation financing

See also:
AML for financial institutions

AML - ML/FT - Beneficjent rzeczywisty - inne

AML for financial institutions
Online / ecommerce regulation review 2022-2025

PSD3 - DMA - MICA - EIDAS - Omnibus

Online / ecommerce regulation review 2022-2025
Overview of IF regulation 2022-2025

Outsourcing - PSD3 - ECSP - DMA - AML

Overview of IF regulation 2022-2025
Use of AI in draft AI regulation

AI - Data governance - other

Use of AI in draft AI regulation
Strong authentication

Components - Exclusions - Identity Portfolios

Strong authentication
Online identification

Requirements - Mechanisms - European Identity Portfolios

Online identification
Regulations
Regulations
RODO in financial services

Onboarding - Obligations - Risks - Agreements

RODO in financial services
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)

AML - ML/FT - KYC - Actual beneficiary

AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
B2B Collaboration and contracts
B2B Collaboration and contracts

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841