Financial Services Law – banking, insurance, payment services, etc.

FINANCIAL SERVICES LAW  is a special kind of legal services for financial institutions and their clients.

Our  law firm provides legal services  concerning financial services provided by banks, „SKOKI”, payment institutions, insurance  companies , insurance agents and brokers, investments funds, investments firms, lending institutions, and also unregulated traders  on financial markets.

 We provide legal services concerning:

  1. Compliance – monitoring the  compatibility  of being in accordance with generally applicable law and soft law regulations of financial services market (Polish Financial Supervision Authority, Office of Competition and Consumer Protection, General Inspector of Financial Information) and professional associations;
  2. Drafting internal regulations, contracts and model contracts and other internal documents in the scope of its financial services;
  3. Representation in civil proceedings, criminal proceedings and administrative proceedings:
  4. Representation before Polish Financial Supervision Authority and other authorities;
  5. Representation in negotiations and other activities for amicable settlements  with third parties and also with market regulators;
  6. Representation in the drafting new regulations trade/industry both in the creation of internal environmental standards (soft law for financial service market, best practice codes, guidelines, etc.) and legislative work (inter-ministerial consultations, parliamentary proceedings, etc.);
  7. Drafting of outsourcing contracts;
  8. Counseling and advice in problems of banking secrecy and implementation of GPRD (General Data Protection Regulation)
  9. Advice and representation in restructuring procedures and bankruptcy law;
  10. Legal security consultancy for financial service providers not subject to regulation and not subject to financial supervision by the state economic administration;
  11. Preparing legal opinions and carrying out training and lectures on the legal aspects of the provision of financial services.

At the Law Firm Legal service is provided by lawyers team under the Prof. Marek Wierzbowski’s supervision.