We were involved in the drafting of the Bank Identity Act from its inception. Our team drafted the contractual documentation between banks, Bank Identity and customers. We help develop products including BankID SIGN and qualified mortgage signing.
Legal support for banks in connection with the National Development Fund project, a unique collaboration between the state and the private sector resulting in an investment fund with the relevant authorization under ZISIF (National Development Fund SICAV, a.s.)
We represent the client in end-to-end legal advisory for cross-border factoring programs of French groups, each involving at least one Czech-based entity, including contract drafting, document review, compliance, risk assessment and process advisory.
We ensured negotiation of LMA credit documents between the City of Prague and the EIB for a long-term loan financing construction of the Prague metro D line, including detailed review of the contractual and financial terms and the final drawdown schedule.
We represent the client in comprehensive legal advice on regulatory aspects of payment services and support negotiating new contractual terms for the transition from proprietary benefit cards to Mastercard, ensuring full compliance with regulatory requirements.
We represent the client in AML, PSD2 implementation, banking outsourcing and consumer credit regulation providing comprehensive advice including legal analysis, risk assessment, drafting recommendations optimizing processes and periodic employee training.
We always go in-depth to be a genuine partner for you
Whether you are seeking legal consultation or a long-term partner, feel free to contact us without any obligation.
We will get in touch with you no later than the next business day to discuss the next steps.
T +420 224 216 212
E praha@rowan.legal
