Areas of practice
BANKING INDUSTRY
The banking sector is subject to strict regulation and supervision with regard to the functioning of entities, the scope of services provided, and their sale and outsourcing. Banking is closely linked to consumer protection and personal data protection, and new technologies and related risks, including cybercrime, play an important role in banking activity. The banking sector is also strongly influenced by the principle of free movement of capital and services within the European Union. At the same time, banking services are the backbone of businesses. The right financing structure, credit terms, and forms and scope of collateral are an important factor in the success of a business or the success and security of its transactions. On the other hand, in the course of many years of relations with the bank, there is a need to carry out restructuring processes and negotiate new rules of cooperation. We have been supporting our Clients in all of these areas for years.
The Law Office provides constant service to several domestic banks in every aspect of their activity. We have advised in the process of creation and merger of banks. Our lawyers participated as advisers in the legislative process related to the implementation of the CDR IV / CRR regulations in the Polish banking sector, as well as in the Act on Mortgage Loans and Supervision of Mortgage Credit Intermediaries and Agents. Our Banking Law Team consists of specialists, including legal advisers, with many years of experience in working in banks.
We offer:
- banking sector – Current banking services We advise entities from the banking sector in every aspect of their activity. We prepare and represent our Clients in negotiating credit agreements, including LMA, support them in complaint processes, and conduct legal audits of borrowers, collaterals, and receivables.
- banking sector – Advisory services in the regulatory area We represent Clients in proceedings before the financial supervision commission and advise on statutory and organizational changes. We provide support in adapting to new legal requirements and prepare internal acts.
- banking sector – Advisory services in the processes of creation, merger, and restructuring Lawyers of the Law Firm have experience in the processes of creation and acquisition of banks. With regard to cooperative banking structures, we advise on the implementation of processes related to obtaining the status of a bank operating outside the association of banks and within the structure of the IPS.
- banking sector – Legislative advisory Our lawyers have extensive experience in acting as bank consultants in the legislative process concerning draft regulations in the banking sector.
- banking sector – Conducting debt collection at the pre-enforcement, court, enforcement, restructuring, and bankruptcy stage Voluntary settlement of receivables by the debtor is the most advantageous way of satisfying the Client’s claims. The Law Firm conducts negotiations with the contractors of its Clients on the amicable settlement of the case. Nevertheless, in case of disagreement, we undertake legal actions both at the pre-judicial, judicial, and enforcement stages, aimed at enforcing the claim. We also represent our Clients in restructuring and bankruptcy proceedings.
- advice to bank Clients – Preparation and negotiation of documentation concerning the granting of financing, including full credit documentation, documentation related to the issue of bonds and collateral documentation.
- advising Clients of banks – Issuing legal opinions for the needs of financing entities
- advice to bank Clients – Analysis and confirmation of fulfilment of conditions for granted financing
- advice to bank Clients – Preparation and negotiation of documentation related to the purchase or sale of receivables and the settlement of transactions, including escrow and fiduciary accounts
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