FinTech Legal Center

FinTech Legal Center, a trading name of TechIuris OÜ provides legal and compliance solutions for European FinTech companies.

Trusted strategic advisors: FinTech Legal Center is home to a dedicated, pan-European team of lawyers and compliance advisors focused on FinTech
True pan-European presence: With offices and representative offices in Estonia, Germany, Italy, Lithuania, Switzerland and the United Kingdom, we seamlessly provide FinTech advice to our clients with activity in multiple jurisdictions.
Decades of experience: We have advised entrepreneurs across the FinTech industry on the development and adaptation of different solutions to maintain a competitive business advantage with our 50+ years of combined experience.
Deep commercial understanding: We stay abreast of our clients’ business and digital strategies, and we stay on top of evolving regulatory, policy and commercial issues and related trends, transactions and disputes.

Services provided:

  • GDPR audits and reviews;
  • Data Protection Impact Assessment;
  • Structured GDPR compliance documentation;
  • GDPR Compliance customized portals;
  • Data Protection Officer (DPO) service in outsourcing;
  • Staff training and assessment of the acquired knowledge (in-house and on-line) on GDPR;
Other services:
  • Jurisdiction analysis and legal opinions;
  • Company incorporation;
  • Financial regulatory compliance;
  • Investor and user agreements;
  • Blockchain, ICO and STO;
  • Corporate services.

Address:

Tartu mnt 84a-M302
10112 Tallinn
Estonia
Mon-Fri 9 am-5 pm

Phone number:

+372 602 8411

E-Mail Address:

mail@fintechlegal.center

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Zpracovávat vaše společnost osobní údaje fyzických osob, jako jsou:

  • Údaje zaměstnanců, zákazníků, uchazečů o zaměstnání nebo pacientů včetně:
    • Jméno nebo osobní identifikační číslo
    • Kontaktní údaje (e-mailová adresa, telefonní číslo, adresa)
    • Bankovní údaje, plat, údaje o pasu nebo jiné osobní údaje

 

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Asmens duomenys gali būti:

  • Kliento, darbuotojo. paciento, kandidato į darbo vietą ir kt. 
    • Vardas ar asmens  numeris 
    • Kontaktinė informacija (el.pašto adresas, telefono numeris, adresas ir kt)
    • Banko sąskaitos  duomenys, atlyginimo dydis, paso duomenys ar bet kokia kita asmeninė informacija. 

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Töötajate, klientide, tööle kandideerijate, patsientide:

  • Nimi, isikukood
  • E-posti aadress, telefoninumber, kodune aadress
  • Pangakontonumber, palgasumma, krediitkaardiandmed või mõnda muut tüüpi isiklikud andmed

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Does your company collect and process any personal data of natural persons such as:

  • Employees, Customers, Job Applicants or Patients including:
    • Name or personal ID number
    • Contact details (Email address, Phone number, Address)
    • Bank details, Salary amounts, Passport details or any other personal data