Expertise in financial services
PSD3 and payment services
Comprehensive services to the payment industry, such as obtaining authorisations and registrations for payment service providers, product implementation, development and audits of contractual and internal documentation.
Full range of legal services for Polish and foreign banks, including the implementation of innovative e-banking solutions, drafting and auditing contractual and internal documentation, representation in proceedings before supervisory authorities and in litigation.
We provide legal services to insurance companies, reinsurance companies, insurance intermediaries and other entities involved in insurance distribution. We help implement innovation in insurance.
Full legal services for consumer credit: drafting and auditing of contracts and terms and conditions, evaluation of marketing materials and consumer communications, assistance with the implementation of innovative solutions, and representation in litigation.
Legal services for the operation and regulation of investment funds, both in the area of UCITS and AI fundsF, including alternative investment companies (ASI).
Advising and servicing FinTech entities as well as entities in the financial sector on the implementation of innovative solutions in the financial services market, while actively supporting the sector’s development.
Legal advice in the process of setting up crowdfunding platforms, as well as in the process of issuers raising funds through investment crowdfunding.
Legal support for regulated entities as well as companies offering services and products to the banking and payment services sector. We ensure compliance with national as well as EU requirements.
Legal and regulatory implementation and training on anti-money laundering and counter financing of terrorism.