Chambers Review
Provided by Chambers
FinTech Legal - Poland
What the Team is Known For
GP Partners regularly handles FinTech-related matters, providing assistance to clients with obtaining regulatory licences, compliance and IT software implementation. The firm is particularly strong on data protection work in a FinTech context.
Strengths
They don’t just flag risks - they proactively look for ways to address them in a way that aligns with our operational needs and commercial reality.
GP stands out for its timeliness and comprehensive approach to the subject matter. GP's lawyers will not rest until they have examined every open issue and covered every matter.
GP Partners have deep and practical understanding of FinTech and its relation to regulations. We can rely on them to find the optimal solution that responds to regulation and is business-friendly.
GP Partners has excellent lawyers with great experience related to the regulator's expectations and excellent market knowledge.
Work Highlights
GP Partners advised Bank Millennium on AML and CFT compliance.
Notable practitioners
Michał Ćwiakowski is the head of GP Partners' banking and finance regulatory practice. He regularly advises FinTech clients on legal and regulatory matters, with a particular focus on data protection.
Michał has incredible knowledge and manages the team perfectly.
Michał Ćwiakowski is very capable and has a deep understanding of FinTech regulation.
Michał Ćwiakowski has unique knowledge and understanding of customer needs.
Michał is a very skilled professional - a true expert in FinTech, with wide knowledge and practical awareness. Simply put, he always gets the job done.