Raphael Toman

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Jacqueline Smrcka

About Raphael Toman

Raphael advises national and international financial service providers in proceedings before civil and administrative courts (as well as before the Austrian Financial Market Authority) and on regulatory issues, money laundering prevention, sanctions, and crypto assets. He also represents clients from various industries in (cross-border) litigation. He further supports companies in data protection matters and is the data protection officer for, among others, a biotech company, an international sports association, and an international e-money issuer.

University of Vienna, Faculty of Law (Mag. iur. 2011, Dr. iur. 2019)

New York University, University of Vienna academic excellence scholarship (LL.M. 2017)

admitted to the New York bar (2017)

Stagiaire  at the International Chamber of Commerce (2018)

» Raphael Toman is the go-to person for regulatory financial markets issues. «

Legal 500

Working highlights

Development of a legal tech product for a large Austrian bank to facilitate financial transactions with Austrian municipalities

Representation of an Austrian depositary bank against investors which claimed alleged faulty advice with a total litigation value of approximately EUR 450 million  

Registration of a leading international crypto asset provider in Austria

Representation of a private bank's executive board in dismissal proceedings against the Austrian Financial Market Authority (FMA)

Representation of an international banking group in enforcing claims of EUR 100 million in insolvency proceedings

Publications

Kommentar zum Glücksspielgesetz, LexisNexis | 2021 Kommentar zum KMG, Linde Verlag | 2021 The Virtual Currency Regulation Review | 2020 Zum Umgang mit Sanktionen und Sanktionslisten bei AIF, ÖBA p.652 | 2019 WAG 2018 2. Auflage, Manz Verlag, Kommentare zu den Kapiteln12-13, 21, 25-28, 67-72, 97-101 | 2018 Jurisdictional requirements for arbitration under UNCLOS – does the South China Sea decision bring long sought clarity to the scope of historic claims? | 2017
Neuer Rechtsrahmen für Crowdfunding - Ausbruch aus dem Regelungsdickicht des Kapitalmarkts?, ZFR | 2016 MiFID II und Telefonaufzeichnungen - Vorratsdatenspeicherung in neuem Gewand?, ÖBA p. 564-567 | 2016

Latest insights by
Raphael Toman

Kiprion completes registration as cryptocurrency service provider with BRANDL TALOS

Press release • Capital Markets from Raphael Toman

Fintech company Kiprion has been successfully registered with the Austrian Financial Market Authority (FMA) as a "virtual currency service provider" according to FM-GwG.

BRANDL TALOS advised AG Capital on set-up of Austrian Growth Capital Fund, alongside Van Campen Liem

Press release • Fund Formation from Roman Rericha, Markus Arzt, Raphael Toman

AG Capital announced its successful first closing of Austrian Growth Capital Fund with capital commitments of EUR 140 million. The fund targets small and medium sized enterprises in Austria and neighbouring countries and shall contribute to close the existing financing gap for growth and buy-out capital in the domestic market. BRANDL TALOS advised AG Capital and C-Quadrat Investment AG, the initiators of the Austrian Growth Capital Fund, on the Austrian law aspects of the implementation of the fund set-up.

BRANDL TALOS advises AC Immune on the Acquisition of Parkinson's Disease Vaccine Candidate

• Corporate Law & Transactions from Roman Rericha, Stephan Strass, Raphael Toman, Alexander Stücklberger

Alongside Bär & Karrer, BRANDL TALOS advises AC Immune on the Strategic Acquisition of Industry-leading Parkinson's Disease Vaccine Candidate and Equity Investment

Raphael Toman

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