Law

BANKING, FINTECH, CREDIT

Bank financing and bank sector regulation

  • issuing a legal opinion on the enforceability of financial documentation and the capacity of a debtor;
  • preparation and negotiation of complete loan and security documentation;
  • preparation of model contractual documentation for banking products;
  • comprehensive financial regulatory services;
  • advising on banking regulation;
  • representation in disputes with clients;
  • legal due diligence of debtors;
  • professional training, etc.

 

Bank ID

  • Implementation
  • Training

Consumer loans

  • model contractual documentation for providers and intermediaries of consumer loans and other financial institutions;
  • monitoring of compliance with the obligations of a non-bank consumer loan provider (compliance officer);
  • expert opinions in the field of consumer protection, audit of contractual documentation;
  • representation in licensing and sanction proceedings before the Czech National Bank;
  • representation in proceedings before a financial arbitrator;
  • representation in disputes with clients;
  • professional training.

Fintech

  • payment gateways;
  • contractual documentation with start-ups;
  • setting up corporate structures for new projects;
  • protection of bank secrecy and client personal data;
  • Internet and mobile financial services;
  • electronic payments and digital currencies; 

Insurance system

  • addressing regulatory aspects relating to the activities of domestic and foreign insurance companies and insurance intermediaries, including EU passporting;
  • preparation of model contractual documentation for insurance products;
  • legal support in the settlement of insured events;
  • representation in disputes with clients;
  • professional training.
Interested?
Contact