One of our Law Firm’s leading practices is legal services to companies in the financial services sector (banks, investment fund companies, loan companies, leasing companies).
A selection of our Law Firm’s experience in this area:
Financial institutions documentation:
- drafting and verification of standard model contracts, regulations and other procedures for consumers and institutional clients;
- advice on minimising legal risks associated with potential breaches of consumer regulations when implementing new financial products;
- notification of data processing in cloud computing and preparation of complete documentation on such processing, as required by the PFSA;
- drafting complete documentation in the area of personal data (preparation of internal documentation, personal data processing clauses, etc.);
Outsourcing agreements:
- drafting outsourcing contracts and their verification for compliance with legal requirements;
- drafting and negotiation of IT contracts;
Corporate law:
- Corporate services for entrepreneurs (incorporation of companies, service of general meetings and shareholders’ meetings, changes in company bodies, transformations, etc.);
- challenging resolutions of shareholders’ meetings and general assemblies;
- advising on and conducting court proceedings related to the liability of members of management boards of limited liability companies towards the companies’ creditors;
- advice and conducting court proceedings related to disputes between shareholders of companies;
- advice and conducting court proceedings related to disputes over the operations of companies;
Other:
- advice on AML;
- drafting legal opinions on problems arising in the practice of financial institutions, including the assessment of sales models for financial products;
- representing financial institutions in proceedings before the Polish Financial Supervision Authority/the President of the Office of Competition and Consumer Protection/the President of the Office for Personal Data Protection.
