Comprehensive legal advice on the intergarion of a payment gateway with blik.

Comprehensive advice on the legal aspects of operating a consumer credit application.

SPI AND CREDIT CARD FOR A SMALL LENDING INSTITUTION.

Comprehensive consulting in the area of GDPR for airlines. 

Implementation of the anti-money laundering and terrorist financing (AML) regime.

Development of a payment intrument agreement. 

Development of documentation for the credit card and credit limit agreement. 

Preparation of an opinion on the business model of enabling ATM payments.

Maximum non-intrest costs of consumer credit for payment service providers. 

Preparing an opinion on the authorisation requirement for the provision of payment services.

For the client lending institution we have carried out an inventory of the processing and a comprehensive assessment of the data retention periods.

We assisted in adapting the processes of a lending intitution to the amendments to the anti-usury act.

Once again we represented a client - a lending institution - in proceedings for entry in the register of small payment institutions (SPI). 

We successfully represented a client, a lending institution, in proceedings before the financial supervision authority to obtain the status od a small payment institution.

Our law office coprehensively advised a company with international operations in the purchase of several websites from their owner - both polish and foreign, also from outside the EOG area. 

We provided legal support for a project to start providing payment services through an agent on behalf of a national payment institution. We also audited the national payment institution's internal procedures. 

The Law Firm's speciality is expert client support at every stage of business, including the establishment of companies to serve as SPI. 

On 1 July 2022 one year has passed since the amendment to the commercial companies code (PCCC), as a result of which a new form of doing business - the simple joint-stock company - was established under generally applicable la Read more

We provided a comprehensive service for an e-commerce website. The scope of our consultancy included, among other things, preparation of regulations, creation of privacy and cookies policy. 

We provided services to a fintech entity as a law firm we were involved in the implementation of a salary advane product. 

For one of our clients - a leading lending institution we carried out a project involving the veryfication and updating of all regulations on personal data processing. 

We have successfully advised our client, an innovative international financial institution, on the legal aspects of implementing financial products for the youngest. 

For one of the leading companies in the lendtech sector we organised and delivered a comprehensive training course on a personal data protection and the DGPR. 

On behalf of our client, a national payment institution, we were involved in a months-long audit procedure conducted by the financial supervision commission. 

For one of our partners providing creditworthiness assessment services and scoring models for financial institutions, we prepared the documentation necessary to sart cooperation with lending institutions. 

For one of our clients we developed the legal documentation for the BNPL deferred payment product. 

Preparing the necessary documentation and providing an opinion on the process of skip tracing. 

Implementation of changes in the AML and CFT procedure. 

We recently carried out a project to implement AML and terrorist financing procedures for an accounting institution providing services to group companies. 

Buying insurance online can raise many questions for the consumer. Is my data adequately protected? Is the website secure? What if there is a data leak? Cookies - what are they? 

Development of assumptions and a comprehensive, modern solution aimed at amicable collection of debts using e.g. skip tracing tools. 

Legal assistance for the creation and implementation of an online payment application. 

Ongoing legal advice to the institution from the moment it obtains authorisation to provide payment services. 

We advise leading lending institutions on all aspects of their operations, including the drafting of loan documentation.

We provide ongoing legal services in all areas of client activity in Poland.