Regulatory advice for financial institutions
Our lawyers have extensive knowledge and understanding of the complex regulatory regimes in which financial institutions operate and are familiar with the specifics of clients' sectors and business areas.
We have advised numerous institutions in the financial sector, helping them to meet stringent regulatory requirements. Our clients are primarily domestic and foreign banks, investment companies, asset managers, investment funds, fintechs and lending companies.
By providing practical and innovative solutions, we help our clients respond to the latest legislative and regulatory developments, which are often of fundamental importance in shaping their strategy and business direction.
We specialise particularly in advising on:
- licensing issues and rules on starting up regulated activities and the establishment of regulated entities,
- making ownership changes in these entities,
- regulatory issues related to the design and distribution of financial products,
- capital requirements,
- management of risks arising in the operations of financial sector institutions,
- corporate governance in financial sector institutions and outsourcing,
- remedial measures and compulsory restructuring.
Our clients have entrusted us with some of the most complex cases in the financial sector and with representing them before the supervisory authorities.
Lawyers
- Research and development
- Compliance
- Regulatory advice for financial institutions
- Regulatory advice and legislation
- Energy and natural resources
- European business law
- Public finance and public services
- Infrastructure financing and debt issue
- Franchising
- Mergers and acquisitions of financial institutions
- Mergers, acquisitions and restructuring
- Bank lending and leveraged finance
- Real estate
- Unfair competition law
- Defence and space industry
- Data privacy
- Environmental protection
- Healthcare
- Public-private partnerships and concessions
- State aid and EU funds
- White-Collar Crime
- Restructuring & Insolvency Proceedings
- Pharmaceutical law
- Competition law
- Competition law in public procurement
- Tax
- Labour law
- Corporate law
- Contract law
- Intellectual property law
- Private businesses and investors
- Reprivatisation
- Venture capital market
- Capital markets
- Special economic zones
- Arbitration
- Litigation
- Technology, media, telecommunications
- Transport
- Insurance
- EPC contracts
- Public procurement
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Deals corner | 24.10.2024 Acting on BGK's behalf, DZP's lawyers have notified the Public Prosecutor's Office of irregularities in connection with the Bank's foundation activities between 2018 and 2023. The initiation of the criminal proceedings was preceded by a months-long audit, conducted by a multidisciplinary team of DZP lawyers.
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News | 17.09.2024 Our Law Firm has joined one of the largest chambers of commerce in Luxembourg. The Chamber strengthens business relations and supports the activities of businesses from the two countries.
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News | 01.07.2024 Beata Cieszyńska, Anna Okła-Woźniak, Jarosław Przybylski, Krzysztof Stecyk and Maciej Zajda have joined the ranks of our Law Firm's Partners.
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News | 13.09.2023 In this year's edition of the ranking published by the IFLR1000 publication, our law firm was again recommended in all seven practice areas.