Banking law
Legal advice and support for operational implementations in banking services and operations
Consulting and assistance related to / Advisory services and assistance in relation to:
- Bank contracts, transparency documentation and subscription documents;
- Provision of banking, payment and e-money services;
- Consumer credit: personal loans, special purpose loans, salary and pension assignments, payment mandates, revolving credit cards;
- Distribution and door-to-door offer of banking services, credit and payment products;
- Issues related to usury and anatocism;
- Incorporation and registration of banks and financial institutions;
- Digitalisation of customer relationships;
- Organisation and structuring of networks of distributorsand credit brokers;
- Relations with Supervisory Authorities.
Legal opinion in the above-mentioned matters.