Transactions – Investments – Transformations

STRONG LEGAL SUPPORT FOR TECHNOLOGY AND DIGITAL FINANCE TRANSACTIONS THROUGH DLK UNIQUE EXPERIENCE

  • Every transaction in the financial and technology sector requires some legal support, both in the transactional and regulatory areas.
  • The role of specialized transactional and regulatory advice in acquisitions, investments and transformations is growing as business regulations increase.
  • Successful transactions require the ability to identify and articulate the expectations of the parties, effectively manage legal risk, and be creative in developing solutions that take into account the ever-changing regulatory environment.
  • In addition to the standard due diligence process, Venture Capital and Private Equity funds more and more often need to recognize the key short- and medium-term prospects for regulatory changes in a given sector and their impact on the target.
  • With experience in handling domestic and international M&A transactions, the DLK Legal team provides advice at all stages of the transaction: from signing the NDA and letter of intent to the full implementation of the SPA and investment agreement. We also assist companies and investors with the transformation of supervised entities.

 

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

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