PROFESSIONAL SERVICES FOR THE FINANCIAL INDUSTRY AND MODERN PAYMENT TECHNOLOGIES
Our lawyers provide professional and comprehensive services to entrepreneurs in the financial sector, particularly in financial technology, individual clients and other entities whose business operations rely on the provision of services related to investing or raising money.
Our offer includes the preparation of complete documentation for particular services or projects, considering the individual needs and objectives of the Client.
We support various financial institutions, including institutions providing payment services, loans, crowdfunding or online currency exchange, providing comprehensive services for this specific business sector.
Our lawyers have extensive experience in representing Clients’ interests before supervisory authorities, in court proceedings or during negotiations, offering substantive support, at every stage of the proceedings
We believe that a solid and well-established business foundation is a vital element for stable and safe development.
WE HAVE EXPERIENCE IN:
- implementing projects and providing comprehensive services to investment fund companies, e.g. in the registration of closed-end investment funds;
- counselling during the PFSA (KNF) control proceedings in brokerage offices and TFIs;
- conducting internal audit;
- handling the implementation of the PFSA’s guidelines concerning the management of information technology and the ICT environmental security;
- preparing internal compliance procedures for entities in the financial sector (e.g. risk management policies);
- legal advisory for entities in the payment services industry;
- Legal advisory within the scope of MIFID Directive and AML obligations;
- GDPR implementation for financial institutions;
- corporate law services for companies operating in the financial sector.
PAYMENT SERVICES
We fully support domestic payment institutions in executing their objectives and projects, taking into account the needs and appropriate protection of the Client’s interests.
We assist in the process of obtaining licenses required to conduct business within the European Union, as well as preparing and implementing legal concepts and relevant documentation for modern payment services.
Our support covers the necessity to adapt the current business activity according to the assumptions of the PSD2 Directive, including the related Third-Party Provider models and other standards currently in force or being implemented (XS2A).
Our support includes taking into account the necessity to adapt the conducted activity to the assumptions of the PSD2 Directive, including related Third-Party Provider models and other currently applicable or implemented standards (XS2A).
CONSUMER FINANCE
We are ready to support our Clients in the preparation and implementation of consumer credit services including the preparation of complete documentation according to the applicable laws and obligations governing the process of conclusion and performance of this kind of agreements.
Due to our broad experience, we will prepare effective, proven, safe and pro-consumer solutions fostering the stable development of your business.
CROWDFUNDING
If your project involves launching or participating in the following platforms:
- crowdfunding;
- Crowd investments
We are ready to support you in the launching process and subsequent maintenance of the project according to proven and safe legal solutions.
While drafting the concept, implementation process and relevant documentation, we take into account the applicable legal regulations, business model objectives, and the consumers’ needs and requirements so that the business is optimised, dynamic and secure.
Staniszewski & Partners
