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Офис Близкий вид

Экспертиза

Kronsteyn специализируется на юридических консультациях по вопросам ценных бумаг, платежей, инвестиций и криптовалют. Фирма выступает за юридическое превосходство и помогает вам успешно решать ваши юридические задачи.

Области консультирования

 

Юридические консультации Kronsteyn охватывают, в частности, следующие области:

  • Торговля ценными бумагами и услуги

  • Рыночная инфраструктура и депозитарные услуги

  • Платежные и криптовалютные услуги

  • Управление и распределение фондов

  • Санкции в финансовом секторе

Экспертиза

 

В сферу компетенции фирмы входят:

  • Юридическое структурирование

  • Заключения и отчеты экспертов

  • Договор и общие положения и условия

  • Координация с органами власти

  • Административные и административные судебные разбирательства

  • Securities trading and services
    Kronsteyn has in-depth expertise in advising securities institutions in connection with various forms of securities services, such as proprietary trading, financial commission business, issuing and placement business and portfolio management. This includes, for example, issues relating to the licensing requirements for business models and the support of licensing procedures, the drafting of contractual documents for the structuring of business relationships or general terms and conditions in the mass client business as well as information documents accompanying contracts, the structuring of fee and chargeback models and the conduct of official or court proceedings.
  • Market infrastructure and custody services
    Kronsteyn has in-depth expertise in advising stock exchanges and other trading venue operators on structures for securities, crypto and CFD trading, including the design of trading structures and processes in the primary and secondary markets and their embodiment in regulations, contracts and general terms and conditions in the retail business, effective settlement structures in a national and international context, as well as issues relating to custody law and licensing obligations for new business models.
  • Payment and crypto services
    Payment and e-money services can be relevant at various levels of business models. In this case, it is crucial that they are organised correctly under German law in terms of supervisory and civil law. Kronsteyn has extensive expertise in the structuring of payment services both at institutional level and in the mass customer business. In addition, Kronsteyn is one of the legal pioneers of the crypto scene and has provided comprehensive legal advice on the establishment of the first two German trading and custody systems. The firm offers you comprehensive expertise in the supervisory regulation of systems for the issuance, trading and custody of crypto assets, the support of official licensing procedures and the civil law structuring of contractual relationships, including general terms and conditions in the mass customer business.
  • Fund administration and distribution
    KRONSTEYN advises fund initiators and brokers on the initiation and management of funds as well as fund distribution. The range of services includes: Advice on general regulatory requirements under national and European law such as KAGB, VermAnlG, WpHG and GewO Conception of AIF and investments as well as preparation of sales documents for those subject to a prospectus (sales prospectus, WAI, VIB) Conception of prospectus-free crowdfunding offers according to the EU crowdfunding regulation and the VermAnlG Supervision of approval and licensing procedures before BaFin Representation in administrative proceedings against BaFin and administrative court proceedings Review of marketing communications for regulatory compliance Creation of sales and commission agreements Advice on money laundering requirements in sales, preparation of risk analyzes and AML/CTF manuals Representation in civil court proceedings to defend against investor lawsuits Advice on cross-border fund sales
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