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;