About

Provided by Annerton

At Annerton, they don't work in departments but work as a team. 

Chambers Review

Provided by Chambers

FinTech Legal - Germany

1
Band 1

What the Team is Known For

Independent firm Annerton has 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 advised Finion Capital GmbH on their application for a licence as a payments institution with BaFin.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Susanne Grohé
2
Susanne Grohé
2
Band 2

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 super. She is so technical, experienced and knowledgeable.

Susanne is an amazing lawyer. She is very knowledgeable on matters related to payments, AML and KYC. She is also very insightful and innovative in her advice.

Susanne Grohé is a major player in her market and has a unique set of skills for platforms.

All stakeholders that worked with Susanne appreciated her deep knowledge of the industry and were highly satisfied with her ways of working, which she could easily adapt to meet clients' needs.

We are very happy to work with Ms Grohé. Her expertise quickly convinced everyone involved.

Frank Müller LL.M.
3
Frank Müller LL.M.
3
Band 3
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 has a tremendously quick and competent grasp, and can analyse legal issues as quickly as possible.

Frank Müller is switched on and commercially astute.

Frank is an excellent lawyer who is also very responsive.

Peter Frey
3
Peter Frey
3
Band 3

Peter Frey is a partner at Annerton. He has expertise in providing regulatory and licensing advice to a range of FinTech clients, including for payment services and credit institutions.

Peter Frey is very skilled when it comes to payments.

Peter Frey is pleasant, highly professional and goal-oriented at all times.

Peter is absolutely trustworthy and has excellent expertise. He is fast, reliable and a very pleasant team player. He is also very good at explaining complex issues to non-lawyers.

Ranked Individuals at
Annerton

Provided by Chambers
Filter by
Band

Germany

FinTech Legal

Susanne Grohé
2
Susanne Grohé
2
Band 2
Frank Müller
3
Frank Müller
3
Band 3
Peter Frey
3
Peter Frey
3
Band 3

Members

Provided by Annerton

Awet Yohannes

Charles Krier

Christian Walz

Dr Florian Lörsch

Dr Jörg Steißle

Dr Matthäus Schindele

Dr. Franz Ringel

Josefine Spengler

Katharina Wagener

Kemal Ahmedi

Marina von Wallenberg-Pachaly

Peter Frey

Ramona-Patricia Liegl

Sebastian Glaab

Svetlana Ulrici

Tancrède Montagne, 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