Profile
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.
