financial Institutions

One of the Firm’s leading areas of legal practice is providing services to companies in the financial services sector (banks, investment fund management companies, lending companies, and leasing companies).

financial Institutions

One of the firm’s key areas of practice is providing legal services to companies in the financial services sector (banks, investment fund management companies, lending companies, and leasing companies).

Specialization

Selected examples of the Law Firm’s experience in this area:

Documentation for Financial Institutions:

preparing and reviewing standard contract templates, terms and conditions, and other procedures for consumers and institutional clients;

advice on minimizing legal risks associated with potential violations of consumer protection laws when launching new financial products;

reporting cloud computing data processing and preparing complete documentation regarding such processing, in accordance with the requirements of the Polish Financial Supervision Authority (KNF);

preparing comprehensive documentation related to personal data (preparing internal documentation, clauses regarding the processing of personal data, etc.);

Outsourcing Agreements:

drafting outsourcing agreements and reviewing them for compliance with legal requirements;

drafting and negotiating IT contracts;

Corporate Law:

corporate services for businesses (incorporation of companies, support for general meetings and shareholders’ meetings, changes in corporate bodies, reorganizations, etc.);

challenging resolutions of shareholders’ meetings and general meetings of shareholders;

advising on and conducting litigation related to the liability of members of the management boards of limited liability companies toward the companies’ creditors;

advising on and handling litigation related to disputes between company shareholders;

advising on and conducting litigation related to disputes arising from corporate activities;

Other:

consulting services in the area of anti-money laundering;

preparing legal opinions on issues arising in the day-to-day operations of financial institutions, including those related to the evaluation of financial product sales models;

representing financial institutions in proceedings before the Polish Financial Supervision Authority (KNF), the Office of Competition and Consumer Protection (UOKiK), and the Personal Data Protection Office (PUODO).

Persons responsible for the specializations:

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Piotr Piotr Czublun

Legal Counsel

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Julia Nowak

Legal Counsel

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