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Sectors we know and in which we are known: Finance, Retail, Online & Industry 4.0, Telecommunications, Gov.

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Fields of law in which we specialize: Regulations, Contracts, Transactions, Financing, Ongoing Service, Disputes, Legislation.

We provide legal services to growing businesses in the fields in which we have been leaders for over 10 years.

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Categories

  • #Industry 4.0
  • #IT & Outsourcing
  • #Banking & Fintech
  • #Event
  • #DLK Legal
  • #Legislation
  • #Retail
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Commentary to the amendment Act on Enforcement Costs.

04.03.2022

The article entitled "New anti-usury bill passed. What does it mean for the Fin...

Commentary to the amendment Act on Enforcement Costs.

Commentary to the amendment Act on Enforcement Costs.

04.03.2022

The article entitled "New anti-usury bill passed. What does it mean for the Fin...

Commentary to the amendment Act on Enforcement Costs.

Commentary to the amendment Act on Enforcement Costs.

04.03.2022

The article entitled "New anti-usury bill passed. What does it mean for the Fin...

Commentary to the amendment Act on Enforcement Costs.

Commentary to the amendment Act on Enforcement Costs.

04.03.2022

The article entitled "New anti-usury bill passed. What does it mean for the Fin...

Commentary to the amendment Act on Enforcement Costs.

Experience

KONTOMATIK

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

#Banking & Fintech #Online & eCommerce

LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

Implementation of the AIS mechanism to assess creditworthiness

#IT & Outsourcing

BPO SERVICE PROVIDER

Implementation of AML/CFT system in BPO

Implementation of AML/CFT system in BPO

#Banking & Fintech

NATIONAL PAYMENT INSTITUTION

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

#Banking & Fintech

OPERATOR OF PAYMENT SYSTEM

Recovery plan

Recovery plan

#IT & Outsourcing #Online & eCommerce #Retail

E-COMMERCE MARKETPLACE

Dealing with risky goods offers by marketplace

Dealing with risky goods offers by marketplace

RegTech by DLK Legal

technology support
for regulatory compliance

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Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841