We have extensive experience in legal and banking advisory
We advise on and analyze processes in terms of establishing business relations with clients, including with the use of mobile applications. W provide legal services related to developing banking products and drafting short-term loan agreements, agreements for borrowings repaid in installments, credit limit agreements, and credit card agreements.
We can draft any procedure you need
We develop personal data protection procedures for banking activities. We assist in drafting internal procedures, security policies, and procedures in terms of monitoring, as well as procedures in terms of handling security incidents and complaints from clients and taking the related supervisory actions.
We inspect compliance with legal regulations
We verify if the services provided by our clients are in compliance e.g. with the legal regulations applicable to banks, the relevant requirements (including but not limited to requirements in terms of performance, the fees charged from users, and complaints), and the regulations on combating money laundering and personal data protection.