Disputes and controversies
AT THE TIME OF A DISPUTE, WE ENSURE MAXIMUM INVOLVEMENT AND BEST LITIGATION PRACTICES
- Business is either cooperation or competition, hence, disputes may not be ruled out in either approach.
- The more difficult the case, the more critical it is to present the rationale in a way that the court and the authority may easily understand.
- The knowledge of the specifics of the proceedings before the specialized supervisory bodies (Polish Financial Supervision Authority, National Bank of Poland, Office of Competition and Consumer Protection, etc.) and their priorities is fundamental for the speed and success of such proceedings.
WE WIN BY INSISTING ON FACTS AND CASE LAW INSTEAD OF WORD-FOR-WORD ARGUMENTS
See also:
AML for financial institutions
AML - ML/FT - Beneficjent rzeczywisty - inne
AML for financial institutionsOnline / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Overview of IF regulation 2022-2025
Outsourcing - PSD3 - ECSP - DMA - AML
Overview of IF regulation 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)B2B Collaboration and contracts
B2B Collaboration and contractsRead more.
