Banking
Payment services
Currently, the activities of many entrepreneurs fall within the scope of regulations concerning payment services. We offer legal advice on such services, not only to financial and payment institutions. Our services include drafting, negotiating and interpreting payment service agreements, as well as analysing documentation and processes for regulatory compliance and ensuring that our clients’ interests are properly protected. We also analyse disputes, identifying legal risks and developing a strategy for our clients.
Experience
Negotiations of a multilateral agreement for the issuance of payment cards
We represented a leading Polish bank in negotiations concerning a multilateral agreement for the issuance and servicing of prepaid payment cards.
Analysis of exemptions from payment services regulations
We conducted an analysis for one of the largest retail chains in Poland concerning the scope of exemptions from payment services regulations in the context of store prepaid cards.
Advice in a dispute over an unauthorised payment transaction
We advised a leading Polish bank in a dispute with an institutional client concerning the authorisation of a payment transaction.
Experts
