FinTech Legal
FinTech Guide 2024 : Germany
Band 1
About
Provided by Annerton
At Annerton, they don't work in departments but work as a team.
Chambers Review
Independent firm Annerton has quickly built a strong reputation for its payments practice. It has notable clients in the payments, e-commerce and digital banking sectors. The firm also advises major cryptocurrency businesses.
Work Highlights
- Annerton assisted Binance with its application for a crypto trading licence in Germany.
Strengths
Provided by Chambers
"Annerton showed clear communication and ability to handle complex scenarios without losing the focus on business needs. They were very business-focused and gave practicable implementation proposals."
"All partners and employees of the law firm always deliver excellent work as specialists on the commissioned topics and have in-depth knowledge."
"Annerton showed clear communication and ability to handle complex scenarios without losing the focus on business needs. They were very business-focused and gave practicable implementation proposals."
"All partners and employees of the law firm always deliver excellent work as specialists on the commissioned topics and have in-depth knowledge."
Notable Practitioners
Frank Müller is a founding partner at Annerton and an established name in the German FinTech industry. He specialises in payments law, anti-money laundering, licence applications and distributed ledger technology.
"Frank is very professional."
Susanne Grohé is a highly sought-after payments and technology expert and founding partner at Annerton. Clients rely on her specialist expertise and deep experience in the payments sector.
"Susanne is very active in this field and is my number one lawyer. She's very practice-oriented and super helpful."
Alireza Siadat provides ongoing regulatory counsel to FinTechs, startups and banks in this space. Siadet has particular expertise in working with cryptocurrency projects.
"Alireza is a crypto and regulatory expert. He has a very extensive field of expertise when it comes to new, innovative products."
Ranked Individuals at
Annerton
Germany
Members
Provided by Annerton
Anh-Vu Tran
Awet Yohannes
Charles Krier
Christian Walz
Dr Florian Lörsch
Dr Jörg Steißle
Dr Matthäus Schindele
Dr Paul Schulthess
Dr. Anna L. Izzo-Wagner, LL.M. Eur.
Dr. Franz Ringel
Jonas Philipp Burckgard
Josefine Spengler
Julia Siebrecht
Katharina Wagener
Kemal Ahmedi
Marina von Wallenberg-Pachaly
Peter Frey
Ramona-Patricia Liegl
Sebastian Glaab
Svetlana Ulrici
Tancrède Montagne, LL.M.
Till-Christopher Otto
Tom Brägelmann, LL.M.
Clients
Provided by Annerton
1inch Exchange
Accel Growth Fund V L.P.
Accel London VI. L.P.
Adorsys GmbH
Algotrader
Amazing Blocks AG
Backed
Bank of Communications Co. Ltd.
Billie GmbH
Business Service Solution GmbH
Classic Token AG
Concardis GmbH
Crimson GmbH (Topi)
Crosslend GmbH
DLE Deutsche Landentwicklung Holding AG
DVB Bank SE
DZ Bank
Delivery Hero SE
Enertag EnergieInvest GmbH
FRESH VENTURES OÜ (Lendorse)
Feri Trust (Luxembourg) S.A. (Niederlassung Deutschland)
Ferrari Financial Services GmbH
FinTecSystems GmbH
Fireblocks Inc.
Founders Fund Trade Republic LLC
HIH Warburg Gruppe
Helaba Digital GmbH & Co. KG
Hyphe
LAVEGO AG
Lending Point LLC
MISA Art
Mangopay
New Horizon GmbH
Nufin GmbH
Orderbird AG
PAYONE GmbH
PPRO Holding GmbH
Penta FinTech GmbH
Prepaid Verband Deutschland e.V.
RIDE GmbH
Saman Bank
Swarm Capital
Tangany GmbH
Taylor Wessing - Provinzial
Teylor AG
Tomorrow GmbH
Trustody
Verifone Inc.
Volksbank Mittweida eG
creditshelf AG
finleap connect GmbH
smava GmbH
solarisbank AG
Industries
Provided by Annerton
Asset manager
Banking
Banking & Finance
Banks
Credit institutions
Crypto exchanges
Family offices
Finance
Financial holding companies
Financial institutions
Financial investment brokers
Financial services provider
Funds
Lending platforms
Payment services provider
Robo-advisors
Virtual asset services provider