Lawyers Specializing in FinTech, Blockchain, and Crypto Assets
Looking for an expert lawyer in FinTech?
FBS: FinTech, Crypto, and Blockchain Lawyers.
If you need legal advice on cryptocurrencies or crypto and Blockchain technology projects, we are the law firm you have been looking for.
Ferrer-Bonsoms & Sanjurjo, Lawyers, is a specialized firm in FinTech. The term FinTech refers to the use of new technologies to design, offer, and provide financial services in an innovative and accessible manner.
The goal of FinTech is to reduce operational costs and increase financial inclusion, contributing to the digital transformation in the banking sector. It involves a synergy between information and communication technologies and financial services to enhance the competitiveness of financial markets.
We help in obtaining these
FinTech licenses in Spain:
01
Electronic Money Institution License.
FinTech Lawyer Services
We assist our clients in addressing their issues and queries with the CNMV (Spanish Securities Market Commission) and the Bank of Spain.
We provide legal and preventive advice for companies and financial entities, conducting a study of specific needs to offer a service in line with client requirements.
We offer support and maintenance services to verify compliance with applicable regulations in each case.
In the face of new business models and the transformation of the global financial sector, we interact between existing operators and implement new collaboration methods to manage legal and operational risks through information and communication technologies.
Legal and Regulatory Structure
- Advice on the most suitable legal structure for the FinTech company.
- Compliance with financial and technological regulations.
- Evaluation and mitigation of legal risks.
Licenses and Authorizations
- Assistance in obtaining the necessary licenses to operate legally.
- Management of regulatory processes and submission of authorization requests.
Contracts and Agreements
- Drafting and reviewing contracts with clients, partners, and suppliers.
- Collaboration agreements and joint ventures.
- Data processing and privacy agreements.
Intellectual Property Protection
- Registration and protection of patents, trademarks, and copyrights.
- Litigation for intellectual property infringement.
Prevention and Management of Legal Risks
- Development of internal policies and procedures.
- Legal audits to identify potential risks and vulnerabilities.
Compliance with Financial Regulations
- Advice on industry-specific regulations in the financial sector.
- Compliance with anti-money laundering (AML) and counter-terrorism financing regulations.
Dispute Resolution
- Representation in litigation and arbitrations.
- Mediation and alternative dispute resolution.
Cybersecurity and Data Protection
- Compliance with privacy and data protection regulations.
- Response to security incidents and data breach management.
Financing and Transactions
- Advice on financing rounds and transactions.
- Legal due diligence in mergers and acquisitions.
Blockchain Arbitration & Commerce Society
- We are founding members of Blockchain Arbitration & Commerce Society (BACS), the world’s first virtual crypto jurisdiction.
- We have specialized arbitrators to resolve crypto conflicts through private arbitration.
- We offer legal oversight services for crypto projects.
- Through an association of members from the legal and technological environment, we provide training in this new technology, networking, audits, and a quality seal. We also serve as the first Legal Oracle to grow this community in a legal and secure framework. Security is guaranteed by a specialized, internationally recognized Arbitral Court, whose awards are enforceable in any court worldwide.”