Alireza Siadat
FinTech Guide 2024
Band 4 : FinTech Legal
Band 4
About
Provided by Alireza Siadat
Practice Areas
Alireza Siadat is a partner at Annerton Rechtsanwaltsgesellschaft mbH and founding partner of Annerton’s Frankfurt office. He advises banks, financial services providers, capital management companies, FinTechs and start-ups in matters relating to supervisory law. He specialises in advising on market entries, passporting within the EEA, compliance and the regulatory supervisory framework for crypto assets. He advises banks, crypto exchanges, crypto custodians and crypto securities registrars on licensing issues and cooperation topics.
Alireza is known in the crypto market as a co-founder and board member of the Luxembourg-based thinkBlocktank a.s.b.l., as a board member of the European Commission’s blockchain association INATBA and as an advisor to the Blockchain Founders Group. Additionally, he is a member of the association Blockchain Bundesverband e.V., and in particular its Working Group Finance, which supported the German Federal Government with regard to the regulation of crypto assets as well as the civil law treatment of electronic securities.
• Banking supervisory law
• Banking law
• Compliance
• Financial services law
• Anti-money laundering law
• Company law
• Investment supervisory law
• Crypto & digitisation
• Outsourcing
For information: https://annerton.com/en/team/alirezasiadat-2/
Chambers Review
FinTech
Alireza Siadat provides ongoing regulatory counsel to FinTechs, startups and banks in this space. Siadet has particular expertise in working with cryptocurrency projects.
Strengths
Provided by Chambers
"Alireza is a crypto and regulatory expert. He has a very extensive field of expertise when it comes to new, innovative products."
"Alireza is a crypto and regulatory expert. He has a very extensive field of expertise when it comes to new, innovative products."