LEGALITY supports small and medium financial institutions to meet the regulatory requirements. We provide services relating to implementation, controlling and adjustment of current regulations to the applicable standards. Due to many years of cooperation with financial institutions we can find most optimal solutions.
LEGALITY are experts in anti-money laundering regulations. We have implemented and audited AML procedures in cooperative banks, brokerage houses, investment fund companies, and lending institutions. We have frequenty supported clients during inspections from the Polish Financial Supervision Authority (KNF) and from the General Inspectorate of Financial Information.
We support our clients in the implementation and maintenance of anti-money laundering systems, provide training, participate in inspections administrative proceedings in AML cases, and, if necessary, represent them before the Voivodeship and Supreme Administrative Courts. Contact us by filling out the form below!
LEGALITY expert: Leszek Kieliszewski, Advocate
LEGALITY are experts in the capital market area. We have a thorough understanding of the regulatory environment of brokerage houses and the conditions for providing services. Many years of experience and a pro-business approach ensure that the solutions we propose are effective and efficient.
We support our clients in the development, implementation and review of internal regulations. We provide support during inspections from Polish Financial Supervision Authority (KNF) and in administrative proceedings before the Commission. Contact us by filling out the form below!
LEGALITY expert: Mikołaj Zduńczuk, Attorney-at-law
LEGALITY are experts in the capital market. We have a thorough understanding of the regulatory environment of investment fund companies and the conditions for providing services. Our many years of experience and pro-business approach ensure that the solutions we propose are effective and efficient.
We support our clients in the development, implementation and review of internal regulations. We provide support during inspections from Polish Financial Supervision Authority (KNF) and in administrative proceedings before the Commission. We assist in the development of draft statutes and prospectuses for investment funds. Contact us by filling out the form below!
LEGALITY expert: Mikołaj Zduńczuk, Attorney-at-law
We support lenders and lessors in their day-to-day operations by advising them on how to effectively meet the regulatory requirements arising from industry laws and market standards.
LEGALITY expert: Leszek Kieliszewski, Advocate
Our law firm has many years of experience in drafting and reviewing agreements. We believe that an agreement is a consensus between two parties, each of whom wants to achieve their goals while maintaining maximum security and certainty of expected performance. Drafting of any agreement is always preceded by a thorough analysis of the client’s needs, defining of their goals, and identification of ways to achieve said goals.
Thanks to our experience in negotiations and understanding of the principles of business transactions, the draft agreements and contracts we prepare are tailored to the needs of our clients. Contact us by filling out the form below!
LEGALITY expert: Leszek Kieliszewski, Advocate