FinTech
We provide legal services in the scope of a wide spectrum of financial market regulations and its interface with new technologies, private law, financial instruments law and insurance law. We operate both in the scope of traditional banking using new tools, as well as in decentralized finances.
Selected experience
- we qualified data processed in centralized and decentralized digital environments with various types of cryptography and key protections, from the point of view of their qualification as personal data or data covered by bank secrecy
- we assessed the legal nature of digital assets, identifying the trading regime applicable to them, service by members of the law firm team of financial institutions (such as banks, the Bank Guarantee Fund) for over 20 years, as well as support for law firms serving these entities
- reviewing assumptions and contractual terms for the outsourcing of digital services, both in the field of civil law, banking law, cybersecurity (including DORA), compliance with EBA guidelines and national supervisory authorities
- verification of the legal compliance of assumptions for the use of new technologies in various processes, for example the implementation of behavioral identification
- assessment of cloud solutions and services in terms of regulatory requirements, including guidelines/communications from supervisory authorities
- reviewing issues related to the implementation of DORA, including in terms of compliance with EBA guidelines, requirements for risk management systems
- reviewing services provided in cooperation with telecommunications companies in terms of, among others, compliance with GDPR, telecommunications law (electronic communications law)
We provide
- expert opinions for internal needs of entrepreneurs, including VASP
- expert opinions for the purposes of court proceedings or proceedings before supervisory authorities
- draft agreements and contract templates (for business and consumer relations)
- risk assessments for internal controls and for auditors
- verifications (audits) of compliance with regulations, analysis of legal risks
- preparation of strategies for court disputes
- drafts of procedural documents
- representation before administrative and supervisory authorities
- representation in court and arbitration proceedings
- participation in arbitration proceedings as an arbitrator