Topic
29. 9. 2022 · Publications and newsletters
MiCA Regulation and its impact on crypto-assetsMiCA will regulate crypto-asset issuers and service providers, while the incoming Transfer of Funds Regulation adds AML checks on crypto transfers, alongside the NIS2 cybersecurity directive, the DSA and DMA platform rules…
8. 7. 2022 · Significant Matters
HAVEL & PARTNERS advising on investment in the logistics fintech company 4TransHAVEL & PARTNERS advised venture funds Atmos Ventures, Lighthouse Ventures and Tera Ventures on a EUR 18 million round in Czech logistics fintech 4Trans, which factors invoices for small and mid-sized logistics…
23. 3. 2022 · Articles and Interviews
Cryptocurrencies and international sanctionsEU sanctions rules on loans and credit to sanctioned Russian persons, clarified by the Council of the EU on 9 March 2022, also cover crypto assets, so Czech crypto-exchange and e-wallet providers…
13. 12. 2021 · Press releases
HAVEL & PARTNERS as a legal service innovation leader introduces Certoo, a new service providing indisputable and secure proof of authorshipHAVEL & PARTNERS launched Certoo, a blockchain-based service developed with ARTinii Production that gives clients an immutable, potentially court-usable timestamped certificate proving authorship of digital and digitised works such as photographs, music,…
23. 11. 2021 · Publications and newsletters
TECHNEMBER or technology news and lawHAVEL & PARTNERS' Technember newsletter covers NFTs and blockchain gaming, the ECB's digital-euro project, the EU's EBSI eGovernment blockchain, NÚKIB's first binding cyber-security measure on secured e-mail boxes, and a Supreme Court…
19. 2. 2021 · Significant Matters
Comprehensive advice to an Austrian fund on an investment in the Czech payment service TwistoHAVEL & PARTNERS advised Elevator Ventures, the venture capital arm of Raiffeisen Bank International, on its minority investment in Czech deferred-payment provider Twisto, alongside a parallel investment by Australian fintech ZIP, with…
