Narcos

Financial market

We provide comprehensive legal services for companies operating in the financial market. We provide legal services for dynamically developing lending institutions and payment institutions.

The law firm offers professional regulatory services for the financial market in the fields of:

  • handling regulatory proceedings before the Polish Financial Supervision
  • Authority (KNF) and advising on cross-border activities
  • drafting documentation for the mobile payment system
  • drafting contracts and regulations of payment institutions
  • advisor on banking, payment secrecy, personal data protection and anti-money laundering
  • developing credit products and drafting the necessary legal documentation
  • negotiating contracts between loan institutions and suppliers, subcontractors or customer scoring supporters (business information bureaus, BIK , internet banking customer service providers);
  • Negotiating contract with Investment funds and entities providing financing for lending institutions
  • advice on creating a private investment fund
  • representation of financial institutions in relation to supervisory authorities (including UOKiK, KNF, GIODO, RF)
  • Legal support for the implementation of the RODO