Consumer Finance and Fintech

Product and implementation consulting

Support in implementation of solutions based on the “as a service” model, synchronisation of consumer finance products with other customer services
Preparation and review of model contracts, regulations for the provision of services and internal procedures
Comprehensive audits of contractual templates and internal procedures and customer documentation, especially from the perspective of consumer protection law, payment services, consumer credit, electronic service provision, personal data protection and AML
Implementation of sales and complaints procedures
Preparation of legal opinions and advice on application of Polish and European regulations on the provision of payment services, consumer credit, AML, protection of consumer rights, provision of electronic services and protection of personal data, and guidelines of the relevant regulatory and oversight authorities
Advising on compliance of operations with anti-money laundering requirements, including review of existing AML procedures and bringing operations into compliance with AML requirements
Drafting and negotiating license agreements, service agreements, implementation agreements, and intellectual property transfer agreements

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Regulatory consulting

Tax consulting

Administrative, audit, and court proceedings

Consumer Finance and Fintech

The basic principle that unites our team is to build relationships based on respect and trust.

We have been advising entrepreneurs for 30 years, so we understand the nature of business and how to properly support it. We focus on efficiency, transparency and partnership.

Meet our team