your lawyers for maintaining financial services in poland

Discover our Financial Services Hub, connecting financial market participants with our expert lawyers in Poland. We aim to be your trusted partners in Polish financial sector. Consequently our dedicated team specializes in providing legal services for a wide spectrum of entities. With great experience in Poland’s and European Union’s regulatory landscape we make everything to keep our business partners safe and taken care of.

Services We Offer:

1. Due Diligence – comprehensive legal risks and compliance assessments to ensure informed decision-making.
2. M&A – we provide strategic support in mergers and acquisitions specifically tailored for financial entities.
3. Licensing Proceedings – with our expertise in licensing proceedings we ensure compliance with regulatory waterfall.
4. Representation before official Authorities – we will represent you before governmental bodies such as the Financial Supervision Authority (KNF) and Governmental Inspectorate for Information and Financial Security (GIIF).
5. Internal Procedures – our law firm provide assistance in preparing and implementing proper internal procedures, ensuring compliance with financial regulations.

Entities We Serve:

• Banks
• Investment Funds
• Brokers
• FinTech Companies
• Payment Institutions
• Insurance Companies
• Credit Unions
• Mortgage Lenders

Our Approach

We put special attention to providing active approach in providing legal services. Our team of expert lawyers will make ensure personalized solutions that will align with your business goals in sector of financial services in Poland. We prioritize transparency and clear communication, fostering a collaborative partnership with our clients.

We blend legal expertise with industry insight to address the unique challenges faced at the financial market. Whether you’re an established bank or fintech startup, we tailor solutions for your unique needs.