Financial Regulatory

Sectors / Financial Services

Our team advises leading banks, financial institutions such as brokerage houses, insurance companies, investment funds and other private companies on regulatory limitations and requirements related to their business operations and strategy.

Our lawyers have wide experience in providing complex legal advice on all aspects of regulatory compliance and contentious issues involving banking, capital markets, finance and fraud matters.

We are experienced in providing solutions that safeguard the interests of our clients and enable them to take advantage of new opportunities and pursuing their established business objectives.

Our team has a deep understanding and extensive expertise in commenting on the latest legal regulations and in representing clients before supervisory authorities, including the Financial Supervisory Authority (PL. Komisja Nadzoru Finansowego) and the National Bank of Poland (PL. Narodowy Bank Polski).