Financial Market Law

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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.

The Clients of our department include: Giełda Papierów Wartościowych w Warszawie S.A., SGB Bank S.A., Santander Bank Polska S.A., Credit Agricole Bank Polska S.A. or Noble Funds TFI S.A.

Where can we support you?

Legal services for banks

Investments and capital market law

Transaction consulting

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.

Contact details

Limitations raise questions. We provide answers.