Best Financial Services Regulation Lawyers in Poland

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Residence Angels

Residence Angels

15 minutes Free Consultation
Warsaw, Poland

Founded in 2023
9 people in their team
Polish
English
Ukrainian
Russian
Nepali
Hindi
Your go-to for immigration to Poland. We specialize in Temporary and Permanent Residence Permits, Pole's Card, Polish Citizenship. Beside Immigration Aid we provide Relocation and Orientation services for those who are moving to Poland. Our team speaks English, Polish, Ukrainian, Russian, Hindi,...
View profile
Lawyer Agnieszka Moszczyńska

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...
Wardyński and Associates Ltd.

Wardyński and Associates Ltd.

Warsaw, Poland

Founded in 1988
200 people in their team
OfficeWe focus on the business needs of our clients, helping them find an effective and practical solution to the most difficult legal problems.Wardyński & Partners, founded in 1988, is one of the largest independent law firms in Poland.We care about maintaining the highest legal and business...
Wojciech Kremer Kancelaria Radcy Prawnego

Wojciech Kremer Kancelaria Radcy Prawnego

Krakow, Poland

Founded in 2019
5 people in their team
Polish
English
Wojciech Kremer Kancelaria Radcy Prawnego provides professional legal services both for businesses and for individuals who do not conduct business activity. We specialize in civil law, company law, bankruptcy and restructuring law, as well as in court proceedings, and provide ongoing legal services...
KSW Legal

KSW Legal

Bielany Wroclawskie, Poland

Founded in 1973
50 people in their team
Polish
English
KSW Legal Kapułka & Superson-Winkowska Spółka Partnerska Radców Prawnych is a law firm with a unique profile, providing comprehensive services - in which legal advice is a harmonious element of a larger whole, which is each business process, as well as decisions and actions preceding it and...
KATARZYNA PAWŁOWSKA

KATARZYNA PAWŁOWSKA

Bielany Wroclawskie, Poland

Founded in 2000
50 people in their team
Polish
English
A professional law firmin WrocławLawyers who work for the firm have thorough education and experience in particular areas of law. Lawyers approach their duties diligently, and a wide range of clients from the city of Wrocław is a confirmation of our competence and skills.We undertake criminal,...
Andrzej Śmigielski

Andrzej Śmigielski

Lodz, Poland

Founded in 2000
50 people in their team
Polish
English
ŁódźAndrzej Śmigielski Law OfficePiotrkowska 270 room 4 - ground floor (green, glass building at the end of the parking lot)90-361 Łódź+48 691 391 495+48 691 300 002+48 42 244 50 11+48 42 244 50 25+48 42 942 06 26 (fax)[email protected] hoursmonday - thursday:...
KDK law firm

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...
Dudkowiak Kopeć & Putyra

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...
Kancelaria Radcy Prawnego Marcin May

Kancelaria Radcy Prawnego Marcin May

Bielany Wroclawskie, Poland

Founded in 2011
50 people in their team
Polish
English
The Law Firm of Legal Counsel Marcin May provides professional legal services to enterprises, public administration entities, as well as natural persons. The founder of the law firm is Legal Counsel Marcin May. The customer service office is located in a cozy area of ​​Popowice, and at the same...
AS SEEN ON

About Financial Services Regulation Law in Poland

Financial Services Regulation Law in Poland is a critical component of the legal landscape, ensuring the stability, integrity, and transparency of the financial system. This area of law primarily deals with the regulation of financial markets, institutions like banks and insurance companies, and various types of financial services and products. Poland’s regulatory framework is aligned with European Union standards, emphasizing consumer protection, financial stability, and the prevention of financial crimes such as money laundering and fraud. Key regulatory authorities include the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF), which oversees capital markets, banking, and insurance sectors.

Why You May Need a Lawyer

There are numerous scenarios where legal assistance in Financial Services Regulation may be necessary:

  • Setting up a financial services company or investment fund and ensuring compliance with regulatory requirements.
  • Navigating complex issues related to mergers, acquisitions, or restructurings involving financial institutions.
  • Responding to audits or investigations initiated by regulatory bodies such as the KNF.
  • Addressing allegations of financial misconduct or engaging in litigation related to financial disputes.
  • Ensuring compliance with anti-money laundering (AML) regulations and other financial crime prevention measures.
  • Handling consumer complaints or disputes involving financial products or services.

Local Laws Overview

In Poland, the legal environment for financial services is shaped by several key pieces of legislation and regulatory bodies:

  • Banking Law: This sets the framework for operations conducted by banks, including licensing, management, and reporting requirements.
  • Act on Financial Market Supervision: Defines the powers and responsibilities of the Polish Financial Supervision Authority.
  • Insurance and Reinsurance Activity Act: Regulates the insurance industry, covering company operations, customer protection, and solvency requirements.
  • Act on Consumer Credit: Provides guidelines for the granting of consumer loans and credit, ensuring transparency and consumer protection.
  • Anti-Money Laundering and Counter-Terrorism Financing Legislation: Establishes rules and procedures for the prevention and detection of money laundering activities.

Frequently Asked Questions

What is the role of the Polish Financial Supervision Authority?

The Polish Financial Supervision Authority (KNF) supervises financial markets, ensuring their stability and integrity. It regulates banks, insurance companies, investment funds, and financial advisors, among other institutions.

Are foreign financial institutions allowed to operate in Poland?

Yes, foreign financial institutions can operate in Poland, provided they adhere to local regulatory requirements and obtain the necessary licenses from the KNF.

How can I ensure my business complies with Polish financial regulations?

Consulting a financial services regulation lawyer is recommended to navigate the complex legal environment, ensure compliance, and avoid penalties for non-compliance.

What happens if a financial institution violates regulatory laws?

Violations may result in penalties, fines, license suspension or revocation, and potential criminal charges against individuals responsible for the breach.

What protections are in place for consumers of financial products in Poland?

Regulations ensure transparency, fairness, and the right to information and recourse, empowering consumers to make informed decisions about financial products and services.

How are financial crime laws enforced in Poland?

The KNF and law enforcement agencies work together to monitor and enforce laws related to money laundering, fraud, and other financial crimes.

Can I dispute a financial transaction in Poland?

Yes, disputes can often be resolved through the service provider’s complaints process, or, failing that, through the courts or a financial arbitration body.

What are the GDPR implications for financial services in Poland?

GDPR applies to financial institutions in Poland, requiring the protection of personal data and adherence to privacy standards.

Are there specific taxes applicable to financial services in Poland?

Yes, financial services may be subject to VAT, corporate tax, and other specific financial services taxes, which are generally guided by both national and EU laws.

What is the role of the Consumer Financial Ombudsman?

The Consumer Financial Ombudsman assists in resolving disputes between consumers and financial service providers, offering advice and mediation services.

Additional Resources

To further your understanding of financial services regulation in Poland, consider exploring the following resources:

  • Polish Financial Supervision Authority (KNF): Official regulatory body overseeing financial markets in Poland.
  • Ministry of Finance of the Republic of Poland: Provides insights into financial and economic policy-making.
  • National Bank of Poland (NBP): Offers data, reports, and regulatory information pertinent to financial institutions.
  • Consumer Financial Ombudsman: Helps resolve financial disputes and offers consumer protection services.

Next Steps

If you require legal assistance in Financial Services Regulation in Poland, consider the following steps:

  • Conduct preliminary research to understand your specific legal issue.
  • Consult with a qualified lawyer experienced in Polish financial services law to obtain personalized advice.
  • Gather all necessary documentation related to your case to streamline legal consultations.
  • Contact local regulatory bodies if clarification on regulatory requirements or specific advice is needed.
  • Remain informed about any changes in financial regulations which may affect your case or business operations.
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 Financial Services Regulation, 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.