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MACURA | Unikalna wiedza ekspercka

Kancelaria MACURA.

ul. Bukowińska 24a/114
02-703 Warszawa
You'll find us on the 4th floor ▖

T: (+48) 696-011-713
M: monika.macura@kancelariamacura.pl

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Our
experience

We advised the client and in due diligence processes and its planned acquisitions of other financial institutions

We continue to provide on a regular basis, legal services to the client, a small payment institution providing of a full range of payment solutions and payment infrastructure. We have advised the client on, among other things, due diligence processes and the client’s planned acquisitions of other payment institutions. The first such acquisition project, in which we represented […]

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Proceedings for authorization to provide payment services as a national payment institution

We are representing our client, a leading lending institution and a small payment institution (SME) in proceedings before Polish Supervisory Authority for authorisation to provide payment services as a national payment institution (NPI).

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Inventory of the processing and a comprehensive assessment of the data retention periods

Pursuant to Article 5 of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016…

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Adjusting the processes of a lending institution to the amendment of the anti usury Act

The Act of 6 October 2022 on amending laws to counter usury (Journal of Laws 2022, item 2339; the “Anti-usury Act”)

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Representation in proceedings before the FSC to obtain SPI status

The client’s intention was to expand the catalogue of provided services by granting payment credit and issuing…

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Advising on the purchase of several websites, including those from outside the EEA

Comprehensive legal assistance in the purchase of websites as an organised part of an enterprise.

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