Annerton Rechtsanwaltsgesellschaft mbH
Client SatisfactionAnnerton Rechtsanwaltsgesellschaft mbH comprehensively advises on regulatory matters pertaining to banking, financial services and investment law and boasts expertise in the fintech sector. Frank Müller is well versed in the structuring of business models and BaFin licensing procedures, while Peter Frey comprehensively covers financial regulatory matters and also has expertise in money laundering law and outsourcing. Anna Izzo-Wagner was most recently instructed on BaFin control procedures as well as matters pertaining to the regulation on European Crowdfunding (ECSP). Nasim Jenkouk (banking and finance law with a focus on fintech) joined RSM Ebner Stolz in April 2023.
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Key clients
- Toyota Kreditbank GmbH
- Vereinigte Volksbank
- Raiffeisen Bank eG
- Olinda Branch Office Germany (Qonto)
- NAVIGATOR CAPITAL VCC
- Trade Republic Bank GmbH
- Founders Fund Trade Republic LLC
- Ferrari Financial Services GmbH
- Teylor AG
- Accel London VI. L.P.
- Feri Trust (Luxembourg) S.A.
- J&T Banka, a.s.
- Banxware
- Solaris SE
- Helaba Digital GmbH & Co. KG
- Binance Deutschland GmbH
- Fuel
- Expatrio Global Services
- GmbH
- New Horizon GmbH
- PAYONE GmbH
- Prepaid Verband Deutschland e.V.
- Concardis GmbH
- smava GmbH
- Fireblocks
- Stokr
- Volksbank Mittweida
- DZ Bank
- Zalando SE
- Kadmos GmbH
- Tangany GmbH
- B4C Markets BV
- FinTecSystems GmbH
- October Deutschland GmbH
- Swarm Capital
- MISA Art
- Business Service Solution GmbH
- Byte Federal, Inc
- PPRO Holding GmbH
- Tomorrow GmbH
- adorsys GmbH
- Mangopay SA
Work highlights
- Advising Solaris SE on the takeover of the ADAC credit card portfolio.
- Advising the FinTech-Volksbank VVRB (United Volksbank Raffeisenbank) on the regulatory design of refinancing structures for buy now, pay later providers.
- Advising Toyota Kreditbank on all regulatory and payment issues with a focus on implementing a marketplace solution.