Legal services
Banking & Finance

Banking & Finance

Advice in the field of banking and financial services is one of the key areas of focus of our firm. We have advised a number of clients in this area whose situations required innovative or non-standard solutions.

In this field, we provide services primarily to banks, leasing companies and non-banking providers and brokers of consumer credit or providers of payment services licensed by the Czech National Bank. Our client base also includes subjects whose business activities are regulated by specific laws, and who are supervised by the Czech National Bank – e.g. insurance or reinsurance brokers. We offer comprehensive legal services in this area, i.e. not only advice relating to regulation, but also e.g. securing of loan documentation or assistance with administration and enforcement of debt. We also represent our clients regularly in court proceedings, insolvency proceedings and proceedings before the Czech National Bank, and when in dealings with other respective administrative bodies.

In the field of Banking & Finance, we have considerable experience with the following work, for instance:

  • drafting credit documentation, terms of business or other related documentation
  • obtaining the respective licence from the Czech National Bank or another regulator if this is necessary for the implementation of an intended project
  • legal advice in the field of compliance or supervision by the Czech National Bank or other regulators management and enforcement of claims
  • representation in insolvency proceedings
  • representation before the Financial Arbitrator
  • comprehensive solutions in the field of AML/CFT
  • comprehensive solutions for electronic authorisation of persons
  • comprehensive solutions to personal data protection (GDPR) issues

Prague - Bratislava

You can find our services in Prague
and Bratislava. Do visit us.

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