Financial Services Regulation | Europe

Sołtysiński Kawecki & Szlęzak has a highly specialised financial services team that boasts a market-leading reputation in the regulatory sphere. The team is well versed in payments services work and compliance with AML, with the lawyers further advising banks on unauthorised transactions.

Bird & Bird's financial services regulation team advises a range of financial services clients on regulatory issues. The department is well versed in assisting with innovative financial products, compliance with AML and MiFID, as well as matters relating to cryptocurrencies.

PwC Legal has a growing financial services practice offering expertise in regulatory compliance, implementation of regulatory requirements arising from EU and Polish laws as well as anti-money laundering regulations.

Traple Konarski Podrecki & Partners is recognised for its activity in the financial regulatory sector. The practice has experience in payment regulation and alternative payment methods. The lawyers also advise on DORA and AML regulations.