Our
experience

A Lithuania-licensed credit institution operating cross-border in Poland and the banking arm of the globally recognised Revolut fintech group, renowned for its fully digital, innovation-driven retail and business banking services, has engaged the law firm on a long-term secondment to serve as its dedicated, Polish-qualified legal adviser.

We continue to work with the client – a small payment institution, providing payment services: issuing credit cards and providing payment credit to consumers.

We continue to work with the client, a virtual asset service provider (VASP), on a project to obtain approval as a cryptoasset service provider (CASP).

We continue to work with the client – a leading payment institution. Due to changes in the legal environment and the commencement of application of Regulation (EU) 2022/2554 of the European Parliament and of the Council of December 14, 2022 on the operational digital resilience of the financial sector and amending Regulations (EC) No. 1060/2009, (EU) No. 648/2012, (EU) No. 600/2014, (EU) No. 909/2014 and (EU) 2016/1011 (the DORA Regulation), the client asked us to prepare the necessary documentation and adapt its operations to the requirements of the DORA Regulation.

We assisted our client in the comprehensive preparation of the documentation necessary to start the process of granting loans to micro-entrepreneurs. The loan agreements granted by the client are supported by the European Union from the ‘InvestEU’ fund.

We acted as sole counsel in the end-to-end launch of a revolving-limit credit-card product for a small payment-institution and one of the market’s most prominent consumer-lending brands. The mandate began at concept stage and extended through commercial go-live.