Crowdfunding regulations
Legal advice and support for operational implementations in crowdfunding services
Advisory services and assistance in relation to:
Consulting and assistance related to:
- Incorporationand authorisation of crowdfunding service providers;
- Definition of the organisational structure and internal procedures of crowdfunding service providers;
- Drafting contracts with issuers and investors and pre-contractual documentation;
- Ongoing assistance to control functions in relation to updating of external regulations and internal procedures;
- Outsourcing of control functions (Compliance, Anti-Money Laundering, Internal Audit, Data Protection Officer);
- Relations with Supervisory Authorities.
Legal opinion in the above-mentioned matters.