Banking & Finance

Finance means more benefits to economies using the same resources and labor force

At DLK, we know finance inside out. Even though financial services are not prime necessity, they allow to take societies and economies to the next level. Since finance touches on the most vital individual and collective interests, it has been subject to meticulous state regulation for years. In an era of record-breaking regulatory growth, DLK helps clients get into the best position in the regulatory puzzle.

AREAS, ENTITIES, BUSINESS MODELS

  • banking: national banks, cooperative banks, credit institutions in retail and corporate banking
  • insurance: insurance companies, insurance brokers
  • investments: brokerage houses, investment funds
  • leasing
  • traditional and online factoring
  • payment systems
  • card organizations
  • intermediaries and platforms (marketplaces)

Sector Experts:

Krzysztof Korus
attorney-at-law, partner Krzysztof Korus

+48 22 652 26 18

Bartosz Wyżykowski
attorney-at-law, senior lawyer Bartosz Wyżykowski

+48 22 652 26 18

Marta Dzieciuch
attorney-at-law, senior lawyer Marta Dzieciuch

+48 22 652 26 18

Banking & Finance

DLKNews

TIME Economic Forum, 14.03.2023: Summary

21.03.2023

Behind us: TIME ECONOMIC FORUM organized by the Polish Chamber of Commerce for...

TIME Economic Forum, 14.03.2023: Summary

Chambers Europe ranking 2023

16.03.2023

For 9 years, Krzysztof Korus, PhD, attorney-at-law, managing partner of DLK Lega...

Chambers Europe ranking 2023

Chambers FinTech ranking 2023

05.12.2022

This is now the fourth Chambers FinTech ranking, and the fourth time that DLK ha...

Chambers FinTech ranking 2023

Experience

#Banking & Fintech #IT & Outsourcing #Online & eCommerce

Centrum Elektronicznych Usług Płatniczych eService

Contract negotiations with Kevin UAB

Contract negotiations with Kevin UAB

#Banking & Fintech #Online & eCommerce

EU investment company

Crowdfunding in the fractional ownership model

Crowdfunding in the fractional ownership model

#Banking & Fintech #Online & eCommerce

LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

Implementation of the AIS mechanism to assess creditworthiness

Knowledge

#Banking & Fintech #DLK Legal #Legislation

Practical aspects of the application of the EBA guidelines AML/CFT Compliance Officer

On June 14, 2022, the European Banking Authority (...

Practical aspects of the application of the EBA guidelines AML/CFT Compliance Officer

#Banking & Fintech #DLK Legal #Event #Online & eCommerce #Retail

Online, 04.2021

Buy Now Pay Later Summit Europe 2021

Panel dyskusyjny Buy Now Pay Later Summit Europe 2021

Buy Now Pay Later Summit Europe 2021

#Banking & Fintech #Online & eCommerce #Retail

Designing a deferred payment service (Buy Now, Pay Later): regulatory requirements

kredyt konsumencki - KYC - usługa płatnicza

Designing a deferred payment service (Buy Now, Pay Later): regulatory requirements

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