Preparation of loan documentation
We advise leading lending institutions on all aspects of their operations, including the drafting of loan documentation.
We advise in connection with, among other things:
- the introduction of new services;
- changes in legislation;
- and recommendations of supervisory authorities.
We advise on the drafting of legal documentation for lending products of lending institutions distributed in online channels and through agents.
We also draft amendments to loan documentation in connection with the introduction of new services, changes in legislation and recommendations by public authorities, including:
- processes and the so-called user journey;
- loan agreements, SECCI (information form) and other documentation;
- product promotion terms and conditions,
We ensure that the activities of lending institutions comply with the provisions of RODO. We also act as data protection officer for lending institutions.
We represent lending institutions in inspection proceedings before the Office for Personal Data Protection (UODO) and the Office for Competition and Consumer Protection (UOKIK).
We ensure compliance of the activities of lending institutions with the provisions of the Anti-Money Laundering and Terrorist Financing Act (AML).
See also:
We provide ongoing legal services to our client who provides consumer credit as a lending institution. The legal services include performing compliance functions in areas of the company’s operations, including legal advice on personal data protection and anti-money laundering and terrorist financing.
We began our cooperation with the client with establishing a limited liability company in accordance with the regulatory requirements for operating as a lending institution and obtaining registration in the register of lending institutions.