The Banking | Finance | Business Insurance practice at KKG Legal provides comprehensive legal services to banks, insurance companies and other financial institutions, combining a transactional practice with assistance and representation in proceedings.
KKG Legal lawyers have expert knowledge and experience, which allows them to effectively consult on a wide range of issues related to the operation of these entities. We have many years of experience in legal issues related to the internal operation of banks, including in particular bank outsourcing. Our services support complex and knowledge-intensive ventures, ensuring legal security and operational efficiency.
We offer regulatory consulting services with regard to compliance with banking law and supervisory regulations, such as prudential regulations, bank secrecy, data protection, bank accounts, consumer credit, outsourcing and securities for receivables. We support our Clients in dealing with the Polish Financial Supervision Authority (KNF), the Office of Competition and Consumer Protection (UOKiK) and other regulatory authorities.
Our law firm, in cooperation with the Compliance | Risk Management | Data Protection | AML Practise, also offers compliance and anti-money laundering (AML/CFT) support by developing and implementing compliance policies and monitoring and legal risk management systems. We conduct compliance audits and training for employees of financial and insurance institutions.
WHAT WE CAN HELP WITH
- Comprehensive legal services for banks: Consulting services with regard to the development and implementation of banking products; preparation of legal documentation; support for banking outsourcing.
- Credit facilities and financing: Consulting services with regard to syndicated loans, real estate financing, acquisitions and investment projects; assisting in the development of new financial products.
- Banking products: Creating and marketing credit cards, deposits, financial instruments; developing model contracts and regulations.
- Banking secrecy: Consulting and supporting in matters regarding banking secrecy.
- Outsourcing: Legal support for outsourcing contracts and supplier relationship management.
- Preparing and reviewing documentation: Preparing internal banking documentation, including model contracts and regulations; supporting in banks' role as depositories for investment funds.
- Securitization: Consulting on and supporting in securitization transactions, including those involving securitization funds.
- Trading in receivables: Providing opinions, consulting services, and creating model contracts for trading in receivables.
- FinTech and payment services: Consulting on implementation of payment services regulations; FinTech support.
- Regulatory consulting services: Compliance with banking laws and supervisory regulations; advising on banking secrecy, personal data protection, AML/CFT, outsourcing and securities for receivables.
- Licensing of regulated activities: Providing support in obtaining licenses and permits for regulated activities; advising on regulatory compliance.
- Regulatory compliance and audits: Providing support during inspections and implementation of post-inspection recommendations; representing before supervisory authorities.
- Dispute proceedings: Representing Clients in litigation (including consumer-initiated disputes) and pre-litigation related to banking activities; conducting out-of-court negotiations.
- Consultations and education: We conduct training for employees of financial and insurance institutions.
WHY US?
- Comprehensiveness of services: We offer full legal support, from consulting to representation before courts and institutions.
- Interdisciplinary teams: We work in interdisciplinary teams, which allows us to combine knowledge from different fields of law and business, providing comprehensive advice at every stage of cooperation. Thus, we can meet even the most complex challenges.
- Experience and knowledge: We have a working knowledge of regulations and an understanding of market realities, which allows us to provide solutions tailored to the needs of our Clients.
- Involvement of partners: The partners are directly involved in each project, which guarantees the highest competence level of the services provided.
