We specialise in the financial markets regulations and transaction consulting. Our services are especially addressed to banks, brokerage houses, investment fund associations and payment institutions.
Where can we support you?
Legal services for banks
Investments and capital market law
Securities issue consulting
Legal services for investment funds and investment fund associations
Regulatory and compliance consulting
Corporate services for companies
Counteracting money laundering and terrorism financing
Consulting on commodity trading, financial instruments and derivative instruments
What has our team worked on?
We provided legal services at one of the largest debt-to-equity transactions on the Polish market (with the conversion rate exceeding PLN 160 M) concerning debt restructuring in relation to currency options contracts.
We supported the implementation of a counteracting money laundering and terrorism financing system by the Warsaw Stock Exchange.
We advised Santander Bank Polska S.A. on adjusting the agile management methodology used at the bank to the requirements of the Recommendation H.
We supported Santander Bank Polska S.A. in their preparations to the BION procedure organised annually by the Polish Financial Supervision Authority.
At Getin Noble Bank S.A., we conducted a post-implementation internal policy review in the area of counteracting money laundering and terrorism financing.
We provided consultancy to Piotrkowska Development with regard to their bond issue.
We provided comprehensive support to Netia S.A., PKN Orlen S.A. and others with the performance of their issuer information obligations.
We conducted trainings for issuers and financial institutions concerning the financial market law.