Banking and Finance — Expertise in Banking Law and Corporate Legal Services

For years, our lawyers have represented banking entities in matters related to Swiss franc loans, unauthorized payments, and other banking and finance issues. Providing legal services to banking institutions is one of the key responsibilities of specialized law firms.

Our collaboration between banks and law firms aims to ensure that banks' operations comply with current legal regulations, while also supporting the achievement of their business objectives. In the context of banking and finance, legal services cover a wide range of activities essential for the proper functioning of financial institutions.

Our services include, among others:

Mass Claims Management – We not only know how to represent businesses in settlement negotiations and court disputes, but also how to efficiently organize a reporting process tailored to the client's needs.
Swiss Franc Loan Cases – Representation of banks.
Handling Other Legal Disputes in the fields of consumer and business law.
Representation in Proceedings before the Office of Competition and Consumer Protection (UOKiK) and the Court of Competition and Consumer Protection (SOKiK).
Legal Support regarding consumer law compliance requirements.
Disputes Over Claims Arising from Agency Contracts.
Bancassurance – Legal advice.
Compliance / Legal Risk Management.
Remuneration Policies, including policies for material risk takers.
Methodology for Assessing the Suitability of board members of supervised entities.
Mediation and Negotiation, drafting and concluding settlements.

Sensum, non verba spectamus (ad C. 6.28.3, D. 34.4.3.9) – We focus on meaning, not just words.

Regulatory advice and representation before authorities.

Banks must operate in compliance with numerous banking, financial, and financial supervisory regulations. We offer compliance advisory services, assisting in aligning internal processes and procedures with legal requirements, identifying legal risks, and advising on the implementation of compliance policies. We represent banks before supervisory institutions such as the Polish Financial Supervision Authority (KNF), the European Central Bank (ECB), and other relevant bodies like the Office of Competition and Consumer Protection (UOKiK) and the Court of Competition and Consumer Protection (SOKiK).

Mass Claims Management for Banks and Loan Cases

We are a law firm specializing in serving financial market entities, including banks, insurers, and loan companies. We have over a decade of solid litigation experience. We provide ongoing legal services to clients such as Bank Millennium S.A. based in Warsaw, focusing particularly on managing both mass and individual court cases. Handling Other Disputes Arising from Consumer and Commercial Law Our firm offers comprehensive legal support to banks in disputes related to consumer and commercial law. With our assistance, banks can effectively manage legal risks and ensure compliance with regulations. We offer representation in cases involving, among others, Polish zloty loans and unauthorized transactions.

Bancassurance and Compliance Services

Bancassurance, the collaboration between banks and insurance companies to offer insurance products, requires comprehensive legal support and effective risk management. Our law firm plays a key role in this process by providing legal advice and assistance in compliance and legal risk management, ensuring that both banking and insurance sectors operate within regulatory frameworks.

What sets our Law Firm apart in the legal services provided to banks?

An individual approach to each case,
a detailed analysis of the Bank’s documentation, including contracts, regulations, communications addressed to clients, internal procedures, and instructions, and actively utilizing them in court proceedings,
actively monitoring court rulings and regulatory positions,
particular diligence during the examination of plaintiffs, defendants, and witnesses, established and constantly updated knowledge and litigation experience in cases based on the legal assessment of the Bank's fulfillment of its information obligations toward consumers and the content of contractual provisions, including those concerning variable interest rate clauses in credit agreements,
active and effective negotiation of settlement terms in cases where the Bank decides to resolve the dispute with the client in this manner,
active participation in meetings with the Bank aimed at presenting recommendations on entrusted cases, establishing litigation strategies, and discussing litigation objectives,
ongoing communication of information regarding the progress of proceedings, while adhering to the principles of confidentiality and data protection.

Trust our experience in banking and finance law.

Our law firm plays a key role in handling banking and finance-related matters for banking entities. Our support enables effective legal risk management, dispute resolution, and ensures compliance with applicable regulations, ultimately contributing to the trust and stability of financial institutions.

If you are interested in our services, please feel free to contact our office at: kontakt@kancelaria-jp.pl