Sweden
3

Fintech

Harvest Advokatbyrå

Mehr Information
Harvest Advokatbyrå’s fintech team advises a broad range of clients operating in the fintech sector, including start-up payment institutions, banks, credit providers, and crypto-asset service providers, on regulatory issues, with compliance matters, application procedures, and AML issues all areas of expertise. Noted particularly for his experience in regulatory compliance, Amin Bell leads the team alongside Anna Cumzelius, who stands out for her experience handling payment services, asset management, and AML matters, among others. Niklas Sinander is highly regarded for his broad financial regulatory expertise.
Legal 500 redaktioneller Kommentar
Profil
harvestadvokat.se

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Harvest has a unique position as they support financial institutions in all steps. They support in applications to the FSA (and other authorities), they provide support in writing governance documents and other regulatory processes (such as general risk assessment (AML)), they provide legal opinions and they also support in appeals. Harvest is one of the legal firms in Sweden that have this deep AML expertise.'

  • ‘A pragmatic team with detailed knowledge.'

  • ‘Björn Wendleby is extremely business oriented and very easy to work with. He is always available to discuss any issue and delivers to-the-point advice.'

Kernmandanten

  • Bankgirocentralen BGC AB
  • Freetrade Europa AB
  • Global X Digital Assets Issuer Limited
  • Invoier AB
  • Kameo ApS
  • Optise AB
  • Sigmastocks Neo AB
  • Sileon AB (publ)
  • Teknik Innovation Norden Fonder AB
  • TF Bank AB

Highlight-Mandate

  • Providing ongoing legal and regulatory advice to Teknik Innovation Norden Fonder AB.
  • Advising Zplit Payments AB on various regulatory matters, including its application to the Swedish Financial Supervisory Authority for an authorisation as a consumer credit institution (brokerage).
  • Advising Sileon AB (publ) on regulatory assessments regarding its activities in consumer credits and payment services.

Anwält*innen

Praxisleitung

Amin Bell; Anna Cumzelius

Weitere Kernanwält*innen

Niklas Sinander; Björn Wendleby