Best Banking & Finance Lawyers in Poland

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Residence Angels

Residence Angels

15 minutes Free Consultation
Warsaw, Poland

Founded in 2023
9 people in their team
Polish
English
Ukrainian
Russian
Nepali
Hindi
Urdu
Belarusian
Residence Angels is your trusted partner to immigrate to Poland. We specialize in Polish TRC (Temporary Residence Card) under the new 2025 rules, Permanent Residence, Blue Card, Pole’s Card, and Polish citizenship. Whether you're moving to Poland from the USA, retiring in Poland, or wondering how...
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Maciej Sota Law Office
Warsaw, Poland

Founded in 2006
50 people in their team
Polish
English
ABOUT USIntroductionThe Legal Office of Maciej Sota, Legal Counsel, was registered in 2006. It was established to provide comprehensive legal assistance to entrepreneurs, institutions and individuals. Our law firm has many years of experience on the market and practical knowledge in many areas of...

Founded in 2000
50 people in their team
Polish
English
We have been providing comprehensive services to entrepreneurs, individual clients and non-governmental organizations for over 25 years. We are a law firm based in Łódź with a nationwide reach. We help entrepreneurs in all aspects of their activity, we advise on EU projects, we deal with...
KDK law firm
Lodz, Poland

Founded in 2015
50 people in their team
Polish
English
Attorney Łódź - KDK law firmThe law firm KDK Adwokat Łódź provides comprehensive legal assistance and advice in every area of ​​law. We help both individuals and companies. Our lawyers offer: professional legal advice, representation in court, drafting contracts and documents, and giving...

Founded in 1989
6 people in their team
Polish
English
Ukrainian
ADVISER Armknecht & Partners attorneys-at-law is a law firm serving its business clients in all matters related to business law & commercial law, relying on personal contact with you and your company.Our lawyers specialize in commercial company law, construction law, contract law,...
Dudkowiak Kopeć & Putyra
Warsaw, Poland

Founded in 1992
50 people in their team
Polish
English
Who we are?Our Law Firm in Poland operates on market of legal services since 1992. We specialize in providing legal services to foreign investors and international corporations doing business in Poland.Over years our attorneys in Poland are repeatedly awarded and distinguished for providing legal...
Law Office Wroclaw ZKZ
Bielany Wroclawskie, Poland

Founded in 2000
50 people in their team
Polish
English
ZKZ WROCŁAW LAW OFFICEHome > ZKZ Wrocław Law FirmKancelaria Prawna ZKZ is one of the leading Wrocław law firms of legal advisers and attorneys specializing in commercial law.Welcome to the website of ZKZ Law Firm!We invite you to familiarize yourself with our offer. We specialize in providing...
adwokat Wojciech Rudzki
Krakow, Poland

Founded in 2000
50 people in their team
Polish
English
attorney Wojciech RudzkiI am an advocate entered on the list of advocates kept by the District Bar Association in Krakow under the number KRA/Adw/3310. Krakow is the city where my law firm is based.Before I set up my own law firm in Krakow, I worked in reputable law firms and was also a corporate...
Gostynski & Partners
Krakow, Poland

Founded in 2006
50 people in their team
Polish
English
A message from Founding Partner Szymon Gostynski“Everyone reaches a certain age when they quietly reflect about the trajectory of their lives. This includes recollections about the past and memories of influential people who helped shape us. They may be family, teachers, friends, colleagues or...
Lawyer Agnieszka Moszczyńska
Bielany Wroclawskie, Poland

Founded in 2010
50 people in their team
Polish
English
WROCLAW LAW FIRMAgnieszka Moszczyńska Law Firm in Wrocław was founded in 2010. Its most important goal is to provide legal assistance to everyone who needs it, in a form and scope adapted to the client's situation.In order to meet the expectations of our Clients, over time the Law Firm has...
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About Banking & Finance Law in Poland:

Banking & Finance Law in Poland governs the regulation of financial institutions, banking activities, and financial transactions within the country. It covers a wide range of areas such as lending, securities, financial transactions, asset management, and more. The legal framework in Poland is designed to protect the interests of consumers, ensure the stability of the financial system, and promote fair competition in the banking and finance industry.

Why You May Need a Lawyer:

There are several situations where you may need a lawyer specializing in Banking & Finance law in Poland. Some common examples include:

- Resolving disputes with financial institutions - Negotiating loan agreements or investment contracts - Handling regulatory compliance issues - Dealing with debt collection or bankruptcy proceedings - Seeking legal advice on insurance or securities law matters

Local Laws Overview:

Key aspects of local laws relevant to Banking & Finance in Poland include:

- The Banking Law, which regulates the activities of banks, credit institutions, and other financial entities - The Act on Consumer Credit, which addresses consumer protection in relation to lending - The Act on Trading in Financial Instruments, which governs the trading of securities and other financial instruments - The Act on Insurance Activity, which regulates the insurance industry - The Bank Guarantee Fund Act, which establishes the Bank Guarantee Fund to protect depositors in the event of a bank insolvency

Frequently Asked Questions:

Q: What are the requirements for opening a bank account in Poland?

A: To open a bank account in Poland, you typically need to provide a valid form of ID, proof of address, and proof of income. The specific requirements may vary depending on the bank.

Q: What are the regulations regarding mortgage loans in Poland?

A: Mortgage loans in Poland are regulated by the Polish Civil Code and the Banking Law. The terms and conditions of mortgage loans, such as interest rates, repayment schedule, and collateral requirements, are subject to legal restrictions.

Q: What are the legal obligations of financial institutions in Poland?

A: Financial institutions in Poland are required to comply with laws and regulations governing their activities, maintain adequate financial reserves, protect consumers' interests, and provide accurate and transparent information to their clients.

Q: How can I protect my rights as a consumer in financial transactions?

A: As a consumer in financial transactions, you have rights under the Consumer Credit Act and other consumer protection laws in Poland. It is advisable to carefully review and understand the terms of any financial agreement before signing it and seek legal advice if needed.

Q: What is the role of the Financial Supervision Authority in Poland?

A: The Financial Supervision Authority (KNF) is the regulatory body responsible for supervising and regulating financial institutions in Poland. It oversees the banking, insurance, and capital markets sectors to ensure compliance with applicable laws and protect the interests of consumers.

Q: How can I resolve a dispute with a financial institution in Poland?

A: If you have a dispute with a financial institution in Poland, you may try to resolve it through negotiation or mediation. If these methods are unsuccessful, you may consider filing a complaint with the KNF or seeking legal assistance from a lawyer specializing in Banking & Finance law.

Q: What are the legal implications of debt collection in Poland?

A: Debt collection in Poland is regulated by the Civil Procedure Code and other relevant laws. Debt collectors must comply with legal requirements and cannot use abusive, deceptive, or unfair practices when attempting to collect a debt.

Q: Can I invest in foreign financial instruments in Poland?

A: Yes, you can invest in foreign financial instruments in Poland as long as you comply with the regulations governing the trading of financial instruments, such as the Act on Trading in Financial Instruments. It is advisable to seek professional advice before making any investment decisions.

Q: What are the legal considerations for mergers and acquisitions in the banking sector in Poland?

A: Mergers and acquisitions in the banking sector in Poland are subject to the approval of the KNF and other regulatory authorities. These transactions are regulated by the Banking Law and other relevant laws to ensure the stability of the financial system and protect the interests of consumers.

Q: How can I protect my personal and financial information in Poland?

A: To protect your personal and financial information in Poland, you should be cautious when sharing sensitive data with financial institutions or online platforms. It is recommended to use secure communication channels, regularly monitor your accounts for suspicious activity, and report any unauthorized transactions to the relevant authorities.

Additional Resources:

For more information on Banking & Finance law in Poland, you may visit the website of the Polish Financial Supervision Authority (KNF) at www.knf.gov.pl. Additionally, you can seek assistance from professional organizations such as the Polish Banking Association or consult legal experts specializing in Banking & Finance law.

Next Steps:

If you require legal assistance in Banking & Finance matters in Poland, it is advisable to contact a qualified lawyer with experience in this field. You can schedule a consultation to discuss your specific situation, review your legal options, and receive guidance on how to proceed effectively. Remember to provide all relevant documents and information to your lawyer to ensure a thorough assessment of your case.

Lawzana helps you find the best lawyers and law firms in Poland through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Poland - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.