Areas of practice

BANKING LAW

Financial institutions and banks play an important role in the development of the economy, and guarantee the security of the financial system. Thanks to many years of experience in providing services to entities from this sector, the Banking Law team has a practical knowledge of issues related to every aspect of their activity. Our experience includes both bank services and support for their Clients – both natural persons and legal entities.

 

Contact

Paweł Cioban

attorney-at-law

email: p.cioban@ostrowski-legal.net

mobile: +48 727 591 189

Let's talk

The team dealing with the specialization:

Paweł Cioban

attorney-at-law

Magdalena Grabarska

attorney-at-law

We offer:

  • Current Legal Consultations We provide current consultations on banking activity in the broad sense of the term. We provide opinions on the documentation intended for entities cooperating with banks, both in consumer trade and with entrepreneurs. We analyse and edit the internal documentation of banks and contractual templates, in terms of threats to the Client, in particular, in terms of prohibited clauses.
  • Legal advisory services play an important role in the practice of our Law Firm. We provide our services both in the legislative area (e.g. by consulting on draft banking regulations) and in the regulatory area, as well as during the implementation of resolutions, recommendations, and recommendations of regulators, including proceedings before the Polish Financial Supervision Authority (KNF). In addition, we provide advisory services to bank Clients in the area of obtaining financing and establishing collateral.
  • We support the collection of claims. The support of a professional in the field of collection of debts allows for quick and effective negotiations with a contractor, as well as, if necessary, obtaining an enforcement title. We represent our Clients at the pre-enforcement, court, and enforcement stage, during securing bank receivables, as well as during negotiating the terms of collateral and repayment of debt. We also support them in the trade in receivables.
  • We carry out the processes of creation, merger, and restructuring of banks It is hard to overestimate the assistance of an experienced partner in complex procedures accompanying the creation, transformation and restructuring of banks. Our Law Firm has a wide practice in this area. In addition, we have provided legal services to cooperative banking structures related with achieving the legal status of a bank operating outside the association and in connection with the functioning of banks within the structure of the institutional protection scheme (IPS).

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