Banking Law Department

The Department provides complex legal services to banking institutions within the scope of their ongoing activity and organisation, as well as correct functioning in the framework of the applicable provisions of law and banking supervision regulations. To achieve the goal, the Firm takes advantage of the extensive experience in the legal assistance of entities from the banking sector.

 

Fields of expertise

  • Legal assistance of the governing bodies of the bank in their ongoing activity
  • Verification of agreements concluded between the bank and its counterparties
  • Legal analysis of high-value credit agreements and the establishment of collateral
  • Legal aid concerning accounting, tax and bookkeeping issues, including the provisioning of reserves for risks related to banking activities
  • Analyses concerning the protection of personal data and banking secrecy
  • Solving legal issues related to HR and employee matters
  • Conducting seminars on legal issues for the members of governing bodies and employees of the bank
  • Consultations, analyses and opinions with regard to the management or control systems or internal regulations
  • Legal support of due diligence analyses and bank mergers

Head of the Department

Michał Skrypko

Partner, legal counsel

E-mail: m.skrypko@jkmipartnerzy.pl