How crypto tokens qualify under swiss law a comprehensive frameworkRonald Kogens
HOW CRYPTO-TOKENS QUALIFY UNDER SWISS LAW: A COMPREHENSIVE FRAMEWORK
Blockchain technology has become a reality as part of the digitalisationof the economy. Every day, there is proof of disruptive transformations of long-standing mechanisms into new ecosystems on the blockchain. While existing market participants are in many cases overwhelmed by the new normal, the new players operate with the greatest creativity and efficiency.
There are no limits to the new ecosystems. The blockchainoffers countless possibilities of disintermediation, of participating in and transferring assets, of recordkeeping and of creating e-commerce beyond the boundaries of national currencies. And we are only at the beginning of this transformation.
Tokens created on the blockchaincan be used to represent a wide variety of instruments and processes. For example, a new means of payment can be created or indirect rights to shares, loans or access rights can be digitised. The legal qualification of the tokens is a major challenge due to the aforementioned diversity.
The important (and not so new) principle for finding your way around in this new digital environment is: “first analyse the context, then undertake the legal classification under the rules of the existing laws.” The hybrid nature of many tokens will defy the clear categories within which the law is typically structured and any attempt to commence by looking at traditional legal instruments and impose them on the tokens of the new ecosystems will therefore fail. Instead each token has to be taken apart and its components must be qualified individually.
In order to bring the tokens of the new ecosystems closer to the public, FRORIEP's Disruptive Technologies Practice Group has developed a Token Framework. In doing so, a distinction is made between cryptocurrencies, tokens giving title to monetary claims and tokens for other purposes. Tokens giving title to monetary claims are further categorisedas being either debt, equity or participation rights tokens. These subcategories stem from the financial treatment of the obligations on the balance sheet or (in the case of participation rights tokens) on the profit & loss statement of the issuer.
The following diagrams show the possible functions of tokens on the blockchainand the FRORIEP Token Framework.
The Young PE Leaders Legal Committee has produced a paper summarising the key legal aspects to be taken into consideration for security token offerings.
How crypto tokens qualify under swiss law a comprehensive frameworkRonald Kogens
HOW CRYPTO-TOKENS QUALIFY UNDER SWISS LAW: A COMPREHENSIVE FRAMEWORK
Blockchain technology has become a reality as part of the digitalisationof the economy. Every day, there is proof of disruptive transformations of long-standing mechanisms into new ecosystems on the blockchain. While existing market participants are in many cases overwhelmed by the new normal, the new players operate with the greatest creativity and efficiency.
There are no limits to the new ecosystems. The blockchainoffers countless possibilities of disintermediation, of participating in and transferring assets, of recordkeeping and of creating e-commerce beyond the boundaries of national currencies. And we are only at the beginning of this transformation.
Tokens created on the blockchaincan be used to represent a wide variety of instruments and processes. For example, a new means of payment can be created or indirect rights to shares, loans or access rights can be digitised. The legal qualification of the tokens is a major challenge due to the aforementioned diversity.
The important (and not so new) principle for finding your way around in this new digital environment is: “first analyse the context, then undertake the legal classification under the rules of the existing laws.” The hybrid nature of many tokens will defy the clear categories within which the law is typically structured and any attempt to commence by looking at traditional legal instruments and impose them on the tokens of the new ecosystems will therefore fail. Instead each token has to be taken apart and its components must be qualified individually.
In order to bring the tokens of the new ecosystems closer to the public, FRORIEP's Disruptive Technologies Practice Group has developed a Token Framework. In doing so, a distinction is made between cryptocurrencies, tokens giving title to monetary claims and tokens for other purposes. Tokens giving title to monetary claims are further categorisedas being either debt, equity or participation rights tokens. These subcategories stem from the financial treatment of the obligations on the balance sheet or (in the case of participation rights tokens) on the profit & loss statement of the issuer.
The following diagrams show the possible functions of tokens on the blockchainand the FRORIEP Token Framework.
The Young PE Leaders Legal Committee has produced a paper summarising the key legal aspects to be taken into consideration for security token offerings.
Investment Banking in the Age of Blockchain by Hans Overturf (Sisu Capital)SisuCapitalLLC
In this presentation, held at the Security Token ICO Investors Summit on 18 June 2018, Chief ICO Strategist Hans Overturf of Sisu discusses investment banking in the age of blockchain. What will investment banks look like when blockchain has disintermediated financial transactions? Take a look.
Many business ideas and infrastructure projects require a large amount of capital in order to become operational. Initial coin offerings (ICOs) have enjoyed much hype - and scepticism - as a means of generating capital. Drawing on experience from the energy sector, we present an overview of the pros and cons of ICOs as an alternative project finance mechanism to established approaches such as loans, bonds, and venture capital.
Ukrainian Law Firms 2018. A Handbook for Foreign Clients
http://ukrainianlawfirms.com/ukrainian-law-firms-2018-a-handbook-for-foreign-clients-is-now-available-in-print/
B11: Central IP & IT Court | FinTech: Legal and Regulatory Challenges (7 Aug ...Kullarat Phongsathaporn
"Special seminar on Memorial Day for Thailand's Father of Law" by Central IP & IT Court, Panelist for "FinTech: Legal and Regulatory Challenges" (7 Aug 2019)
Applying the Howey Test to the DAO Tokens- On July 25, 2017, the SEC issued its Report on an investigation into an ICO and related activities by the DAO, an unincorporated entity, Slock.it UG (“Slock.it”), a German corporation, and various principals and participants. Previously in this Lawcast series I went through the parameters of the Howey Test to determine if a particular investment contract is a “security” under the federal securities laws. I also have detailed the relevant facts related to the DAO and its ICO offering.
Applying the Howey Test to the DAO Tokens, the SEC notes that “money” need not include cash, but rather can be anything of value. A contribution of ETH is an investment of “money” as considered by the Howey Test. Investors in the DAO were investing in a common enterprise with the expectation of profits, including dividends and increased value. The SEC also found that the profits were to be derived from the efforts of others, including Slock.it, its founders and the DAO curators...
Regulation of ICOs in Ireland: An Overview of the Legal, Tax and Regulatory P...Matheson Law Firm
Corporate M&A partner Fergus Bolster together with Tax partner Mark O'Sullivan and Financial Institutions senior associate Lorna Daly look at the regulation of ICOs in Ireland.
The Article explores the possibility of Blockchain being the Saviour of the Banks.
The article was republished in Journal of Insitute of Bankers of Pakistan - July 2018
Module 7 Wealthtech of the very popular fintech elective at the Queen Mary University London. The course was very popular, attracting over 200 Chinese and international students.
Leading blockchain and Web 3.0 venture capital firm Outlier Ventures published the Q3 report in its State of Blockchains series, which provides an overview into blockchain investment and market trends worldwide. The report reveals a range of insights into the market
Tokenizing SME Equity - An Introduction to the Legal Classification and Techn...Daan Maasson
In this report, we explore how enterprises can raise funds by issuing their equity using blockchain technology and cryptographic tokens. We clarify the legal classification of 'tokenized' equity in context of European and Dutch regulation and summarize the technological implications of this new means of fundraising. Further, we cover topics such as shareholder voting and dividend payments via blockchain technology, and discuss the advantages and disadvantages of tokenized securities (also called: smart securities, security tokens, tokenized equity, digital securities, equity tokens).
This report, written by Infloat and Watson Law, provides a solid base for enterprises to identify a potential value-add of tokenized equity for their venture. Schedule a call with us via contact@infloat.co and lets discuss the exact opportunities of tokenized equity for your business.
All the best,
Daan
Capital V #3 After Skype, Wix! A Nasdaq IPO SuccessLuis Galveias
Proprietary magazine of the Luxembourg Private Equity & Venture Capital Association
www.lpea.lu
Index:
5. Editorial
Welcome to capitalV
6. CSS F interview
AIFMD: transitioning to the new law
8. AIFMD
Luxembourg as the next trade mark for Alternative
Investment Funds
10. Interview
Capitalising on the Luxembourg brand
12. Cover story
Mangrove Capital Partners: after Skype, Wix!
16. Regulatory
• Is the Luxembourg Special Limited Partnership
really so special?
• Time is now
20. Domiciliation
• Setting up in Luxembourg
22. Trends
The wisdom of crowdfunding?
24. Life In Luxembourg
• Living in Luxembourg
• University: 10 years of new thinking
28. BusinessWomen
Betty Fontaine: Brewer from father to daughter
30. Event Calendar
What, When, Where
Investment Banking in the Age of Blockchain by Hans Overturf (Sisu Capital)SisuCapitalLLC
In this presentation, held at the Security Token ICO Investors Summit on 18 June 2018, Chief ICO Strategist Hans Overturf of Sisu discusses investment banking in the age of blockchain. What will investment banks look like when blockchain has disintermediated financial transactions? Take a look.
Many business ideas and infrastructure projects require a large amount of capital in order to become operational. Initial coin offerings (ICOs) have enjoyed much hype - and scepticism - as a means of generating capital. Drawing on experience from the energy sector, we present an overview of the pros and cons of ICOs as an alternative project finance mechanism to established approaches such as loans, bonds, and venture capital.
Ukrainian Law Firms 2018. A Handbook for Foreign Clients
http://ukrainianlawfirms.com/ukrainian-law-firms-2018-a-handbook-for-foreign-clients-is-now-available-in-print/
B11: Central IP & IT Court | FinTech: Legal and Regulatory Challenges (7 Aug ...Kullarat Phongsathaporn
"Special seminar on Memorial Day for Thailand's Father of Law" by Central IP & IT Court, Panelist for "FinTech: Legal and Regulatory Challenges" (7 Aug 2019)
Applying the Howey Test to the DAO Tokens- On July 25, 2017, the SEC issued its Report on an investigation into an ICO and related activities by the DAO, an unincorporated entity, Slock.it UG (“Slock.it”), a German corporation, and various principals and participants. Previously in this Lawcast series I went through the parameters of the Howey Test to determine if a particular investment contract is a “security” under the federal securities laws. I also have detailed the relevant facts related to the DAO and its ICO offering.
Applying the Howey Test to the DAO Tokens, the SEC notes that “money” need not include cash, but rather can be anything of value. A contribution of ETH is an investment of “money” as considered by the Howey Test. Investors in the DAO were investing in a common enterprise with the expectation of profits, including dividends and increased value. The SEC also found that the profits were to be derived from the efforts of others, including Slock.it, its founders and the DAO curators...
Regulation of ICOs in Ireland: An Overview of the Legal, Tax and Regulatory P...Matheson Law Firm
Corporate M&A partner Fergus Bolster together with Tax partner Mark O'Sullivan and Financial Institutions senior associate Lorna Daly look at the regulation of ICOs in Ireland.
The Article explores the possibility of Blockchain being the Saviour of the Banks.
The article was republished in Journal of Insitute of Bankers of Pakistan - July 2018
Module 7 Wealthtech of the very popular fintech elective at the Queen Mary University London. The course was very popular, attracting over 200 Chinese and international students.
Leading blockchain and Web 3.0 venture capital firm Outlier Ventures published the Q3 report in its State of Blockchains series, which provides an overview into blockchain investment and market trends worldwide. The report reveals a range of insights into the market
Tokenizing SME Equity - An Introduction to the Legal Classification and Techn...Daan Maasson
In this report, we explore how enterprises can raise funds by issuing their equity using blockchain technology and cryptographic tokens. We clarify the legal classification of 'tokenized' equity in context of European and Dutch regulation and summarize the technological implications of this new means of fundraising. Further, we cover topics such as shareholder voting and dividend payments via blockchain technology, and discuss the advantages and disadvantages of tokenized securities (also called: smart securities, security tokens, tokenized equity, digital securities, equity tokens).
This report, written by Infloat and Watson Law, provides a solid base for enterprises to identify a potential value-add of tokenized equity for their venture. Schedule a call with us via contact@infloat.co and lets discuss the exact opportunities of tokenized equity for your business.
All the best,
Daan
Capital V #3 After Skype, Wix! A Nasdaq IPO SuccessLuis Galveias
Proprietary magazine of the Luxembourg Private Equity & Venture Capital Association
www.lpea.lu
Index:
5. Editorial
Welcome to capitalV
6. CSS F interview
AIFMD: transitioning to the new law
8. AIFMD
Luxembourg as the next trade mark for Alternative
Investment Funds
10. Interview
Capitalising on the Luxembourg brand
12. Cover story
Mangrove Capital Partners: after Skype, Wix!
16. Regulatory
• Is the Luxembourg Special Limited Partnership
really so special?
• Time is now
20. Domiciliation
• Setting up in Luxembourg
22. Trends
The wisdom of crowdfunding?
24. Life In Luxembourg
• Living in Luxembourg
• University: 10 years of new thinking
28. BusinessWomen
Betty Fontaine: Brewer from father to daughter
30. Event Calendar
What, When, Where
Breakfast bite @ initio : focus on Blockchain & CryptocurrenciesInitio
Our first Breakfast'Bite has taken place last Friday (June 29th, 2018) in our premises in Luxembourg.
This brand new event was dedicated to Blockchain & Cryptocurrencies and was animated by two external speakers:
Laurent MAROCHINI (Head of Innovation - SGSS)
Olivier HANCE (Attorney & Managing Director - Hance Law)
And our two Initio specialists:
Sami EL BOUAMRI (Senior Consultant & Blockchain Leader)
Diana CUTOLO (Manager & Business Line Manager "Fund & Securities Services" ).
The Clairfield FinTech Market Study 2018 has shown: The German FinTech market is undergoing a transition period and consolidation initiatives are gaining importance! Which approaches are suitable for FinTechs, SMEs and Investors? Find out in the extensive analysis of our study.
The banking & finance roundtable features six experts from around the world. Highlighted topics include: An insight into the impact of Brexit from a Swiss perspective. New legislation in Sweden in the aftermath of the Panama Paper leaks. An outlook on why digitalisation is the biggest challenge currently facing the banking & finance industry. We discover which jurisdiction is “going after” bank managers in its enforcement of anti-money laundering regulations. We also identify which provisions are being enforced more strictly in Tunisia since the 2011 revolution. Featured countries are: India, Norway, Sweden, Switzerland, Tunisia and Vietnam.
Capital V #2 Akuo Investment Management a holistic view on businessLuis Galveias
Proprietary magazine of the Luxembourg Private Equity & Venture Capital Association
www.lpea.lu
Index
5. Editorial
Welcome to capitalV
6. Regulatory
AI FMD remuneration: Exceptions make the rule
8. Personal Story
A stable base for investing in a frantic world
10. Cover story
Akuo Investment Management [AI M],
A holistic view on business
14. Deal Story
SecureIT : How Luxembourg got on the data centre map
16. Interview
EI F Social Impact Accelerator Fund
18. Building Bright Futures Together
Setting the stage for niche-based biomedicine
20. Regulatory
Bringing Substance to Luxembourg
22. Life In Luxembourg
The expat education conundrum
24. Event Calendar
What, When, Where
What we recommend the European Commission to do on IP rights to curb innovation and growth within Europe.
The base for innovation is today much based on IC. The sustainable value creation is different on Europe compared to major regions like the US and China. We focus more on the resources for creation and care about a fare distribution of the outcome. The European Commission in Brussels should take this into consideration.
Ithuba FinMill is a dedicated capital markets FinTech investor and company builder established by a team of entrepreneurs and passionate finance professionals with the goal to transform ideas into successful businesses.
We seek close working relationships with our portfolio companies by providing capital markets expertise, company building experience, access to financial institutions at board room level, regulatory guidance, technological implementation and top talent.
Fintech overview for HEIG-VD lecture, December 2016Jérôme Vasamillet
Hello, I'd like to share a presentation I prepared for a lecture at the HEIG-VD engineering and management school in Switzerland, focusing on Fintech with a Global and Swiss overview. Being a long lecture in front of students in International Innovation Management, it looks at Fintech under various angles, and also presents the Startup Weekend Fintech Geneva which I co-organize, as a pre-Fintech startup experience. Hope you enjoy the pack! Jérôme.
The 6-18 months following launch of an enterprise or start-up are critical. Once a prototype has been launched and is in the market, a key priority is to achieve growth. Known as scaling up, this growth process typically requires achievement in three core areas:
Achieving product / market fit: Continually developing your product and business model to ensure the widest and deepest possible growth in terms of users;
Growing the human resources and decision-making capacity of your firm: Ensuring that your talent and governance structures are continually evolving to meet growth requirements;
Securing finance: Making sure you have the financial resources to grow, either using organic cash flow or external financing.
This presentation will offer a brief roadmap to prepare for your scaling up journey. It will include practical tools, methods and advice for different aspects of scaling, and outline some common pitfalls seen along the way.
Similar to FinTech Belgium MeetUp on ICOs 08/03/18 - Philipp Weber (20)
Turin Startup Ecosystem 2024 - Ricerca sulle Startup e il Sistema dell'Innov...Quotidiano Piemontese
Turin Startup Ecosystem 2024
Una ricerca de il Club degli Investitori, in collaborazione con ToTeM Torino Tech Map e con il supporto della ESCP Business School e di Growth Capital
5 Tips for Creating Standard Financial ReportsEasyReports
Well-crafted financial reports serve as vital tools for decision-making and transparency within an organization. By following the undermentioned tips, you can create standardized financial reports that effectively communicate your company's financial health and performance to stakeholders.
1. Elemental Economics - Introduction to mining.pdfNeal Brewster
After this first you should: Understand the nature of mining; have an awareness of the industry’s boundaries, corporate structure and size; appreciation the complex motivations and objectives of the industries’ various participants; know how mineral reserves are defined and estimated, and how they evolve over time.
BYD SWOT Analysis and In-Depth Insights 2024.pptxmikemetalprod
Indepth analysis of the BYD 2024
BYD (Build Your Dreams) is a Chinese automaker and battery manufacturer that has snowballed over the past two decades to become a significant player in electric vehicles and global clean energy technology.
This SWOT analysis examines BYD's strengths, weaknesses, opportunities, and threats as it competes in the fast-changing automotive and energy storage industries.
Founded in 1995 and headquartered in Shenzhen, BYD started as a battery company before expanding into automobiles in the early 2000s.
Initially manufacturing gasoline-powered vehicles, BYD focused on plug-in hybrid and fully electric vehicles, leveraging its expertise in battery technology.
Today, BYD is the world’s largest electric vehicle manufacturer, delivering over 1.2 million electric cars globally. The company also produces electric buses, trucks, forklifts, and rail transit.
On the energy side, BYD is a major supplier of rechargeable batteries for cell phones, laptops, electric vehicles, and energy storage systems.
BONKMILLON Unleashes Its Bonkers Potential on Solana.pdfcoingabbar
Introducing BONKMILLON - The Most Bonkers Meme Coin Yet
Let's be real for a second – the world of meme coins can feel like a bit of a circus at times. Every other day, there's a new token promising to take you "to the moon" or offering some groundbreaking utility that'll change the game forever. But how many of them actually deliver on that hype?
Lecture slide titled Fraud Risk Mitigation, Webinar Lecture Delivered at the Society for West African Internal Audit Practitioners (SWAIAP) on Wednesday, November 8, 2023.
Yes of course, you can easily start mining pi network coin today and sell to legit pi vendors in the United States.
Here the telegram contact of my personal vendor.
@Pi_vendor_247
#pi network #pi coins #legit #passive income
#US
FinTech Belgium MeetUp on ICOs 08/03/18 - Philipp Weber
1. 8 March 2018, Philipp Weber
10 Ideas / Theses on possible "Best
Practice Principles" regarding ICOs
Please note the disclaimer on page 4 of this presentation.
2. | 2Hogan Lovells
1. Costs and high expenditure of time
The costs and the high expenditure of time to structure and implement a compliant "worldwide" ICO should not be underestimated.
Therefore, an ICO might not necessarily be the easiest and cheapest way to raise money for a Start-Up.
2. Be careful with precedent
An ICO must not be legally permissible because other ICOs have been structured the same way in the past. Only recently (from my
perspective in Europe in 2017) ICOs have come on the radar of the regulators. For example, it's being reported that the German
regulator BaFin has investigated in about 13 ICOs and has banned about 4 ICOs in 2017.
3. Regulation
Not only payment/crypto currency tokens and investment/security tokens are subject to (financial) regulation. Also utility tokens
could be subject to regulation depending on the purpose and functionality of such token; in particular in cases where the speculative
and profit-generating aspects are the predominant feature of such token. Moreover, e-commerce and consumer protection laws and
regulations might be applicable. Although there are no specific laws and regulations for ICOs, but the existing legal framework
applies to ICOs as well.
4. Whitelisting
(Financial) regulation cannot be circumvented by establishing the issuer or sponsor of an ICO in an offshore jurisdiction. What
matters first and foremost, is the question in which jurisdictions the token buyers to be addressed are located. To be on the safe side,
a country by country assessment of the legal and tax situation is unavoidable; at least if the token buyers are retail customers.
Therefore, token buyers should be "whitelisted".
10 Ideas / Theses on possible "Best Practice Principles" regarding ICOs (1/3)
3. | 3Hogan Lovells
5. Talk to the regulator(s)
Issuers should talk to the relevant regulator(s) before launching an ICO. Entrepreneurs should be as precise as possible (incl.
presenting supporting documentation) when presenting their plans to regulator(s).
6. Risks to token buyers
ICOs and tokens should be structured in such way that the following general risks to token buyers are avoided or mitigated (see
EBA/Op/2015/03, 26 February 2015, Opinion of the European Banking Authority on lending-based crowd funding):
– Counterparty and trading risks
– Risks of fraud
– Risk of lack of transparency and misleading information
– Liquidity and volatility risks
– Legal risks
– Operational (incl. cyber security) risks
7. Communication, documentation and transparency
Any communication in the course of an ICO shall be fair, clear and not misleading and token buyers should be provided with a
transparent, comprehensive, clear, accurate and complete documentation (including, if applicable, investment strategy, investment
policy and a description of investment assets) regarding the ICO, the tokens and the secondary trading/market. Risk factors and
conflicts of interest should be disclosed in a transparent way. An appropriate post-ICO reporting to token buyers should be ensured.
10 Ideas / Theses on possible "Best Practice Principles" regarding ICOs (2/3)
4. | 4Hogan Lovells
8. Due Diligence and cyber security
A smart contract due diligence and cyber security assessment should have been completed prior to the ICO.
9. Appropriate corporate governance
An issuer should have an appropriate corporate governance structure as well as an internal compliance and audit function. It should be
ensured that the monies collected will be spent for the purpose for which they have been collected.
10. Conflicts of interest and market abuse
A conflict of interest policy should be in place. Any risks of market abuse (including in relation to secondary trading) should be avoided
or mitigated.
Disclaimer:
This presentation is my personal opinion only. Moreover, this presentation has been prepared for general informational purposes only,
and is not intended to provide, and should not be relied on for, tax, legal or accounting advice in a particular case. You should consult your
own tax, legal and accounting advisors before engaging in any transaction, i.e. launching an ICO, participating in an ICO, or selling or
purchasing tokens.
10 Ideas / Theses on possible "Best Practice Principles" regarding ICOs (3/3)
5. T
philipp.weber@hoganlovells.com
www.linkedin.com/in/germanlegalcounsel/
+49 69 96236 446
Philipp is an experienced corporate and M&A lawyer with a strong international expertise, particularly in the Banking, Tech, Private Equity- and Venture
Capital sector. Since his previous position as senior counsel and vice president at the corporate and regulatory legal department of a DAX-listed international
commercial bank he also advises on regulatory law as well as on complex corporate and loan portfolio transactions in the financial industry.
When working closely with his clients, Philipp is crafting pragmatic legal solutions which combine all relevant legal aspects as well as the client's economic
needs. Therefore, he becomes their reliable legal advisor and trustworthy sparring partner.
Philipp is an active member of the growing venture capital, start-up and FinTech community in Germany. With his great sense of innovative technology and
business models he successfully navigates founders and investors through all legal aspects of the full life cycle of Start-Ups, including founding, financing, share
and asset deals as well as IPOs.
Representative experience includes advising:
– BAWAG P.S.K on the acquisition of participation (together with Cerberus, JC Flowers, GoldenTree und Centaurus ) in HSH Nordbank AG
– Deutsche Bank, Commerzbank, DZ Bank, UniCredit Bank AG, the German Saving Banks Association (DSGV) and Landesbank Berlin
AG on the sale of leading German payment service provider, Concardis GmbH, to a consortium comprising Advent International and Bain Capital Private
Equity
– Commerzbank Group on M&A, Corporate Governance, Banking Regulatory, Corporate Housekeeping, Venture Capital and FinTech*
– Commerzbank AG on the sale of its international private wealth management business and Commerzbank International S.A. to Julius Bär*
– main incubator on its venture capital investments in Bilendo*, gini*, Grover*, optiopay*, retresco *, traxpay *, e-bot7, TransFICC and openasapp
– Berlin Hyp on its venture capital investment in BrickVest, a UK based real estate p2p platform
– CommerzVentures on its venture capital investments in etoro, iwoca, GetSafe und Mambu*
– NIBC on a venture capital investment in FinLeap with a portfolio of more than 10 FinTech and InsurTech Start-Ups, including Solaris Bank, Clark,
Element, Savedo, Zinsbaustein, Valendo, MoneyMap, FinReach, and BillFront
– Author of the Chapter " Digitalisierung der Bankenwelt (FinTech) " in the law -handbook "Rechtshandbuch Industrie 4.0 und Internet of
Things" (Sassenberg/Faber)
– Mentor for FinTech and Venture Capital at the Unibator of the Goethe University Frankfurt
Philipp Weber
Lawyer, Corporate/M&A, Frankfurt
*before joining Hogan Lovells International LLP