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Banking Law and Financial Institutions

Legal services for banks and financial institutions (including the “fin-tech” sector) constitute one of the core specializations of our Law Firm. We address our offer both to the smallest entities operating in the financial market as well as domestic and foreign banks.

Our services in this field include in particular:

  • Legal advisory services in the process of preparation and evaluation of agreements with cooperating partners and customers,
  • Regulatory legal advice (compliance with the requirements of public institutions such as the Polish Financial Supervision Authority and the Office of Competition and Consumer Protection),
  • Legal advice in the process of drafting Rules and Regulations and other similar documents,
  • Legal advice on issuance of private bonds,
  • Legal services for loan institutions,
  • Legal services for the so-called “payment services offices”
Our successful projects
Branch office of a credit institution

Audit to verify the implementation of the recommendations of the Polish Financial Supervision Authority.

Commercial company

Preparation of documents for the issuance of private bonds for an amount of PLN 5 million.

Financial brokerage company

Implementation of the Mortgage Credit Act for one of the largest firms in the credit brokerage market.

Loan institution

Legal advisory services in the process of establishment of a loan institution with a foreign capital, preparation of documents, and the provision of on-going legal services.

Payment services office

Legal advisory services in the process of obtaining the necessary approvals from the Polish Financial Supervision Authority for transaction of business as a payment services office.

Investment company

Legal advisory services in the process of obtaining the status of an investment company agent.