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Banking & Finance
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Banking & Finance

Step into the realm of banking and finance law with confidence and dependability by your side. Our expertise in the field of regulation, licenses, funds and financing will ensure you a smooth passage through the complex labyrinth of the financial environment. With us, you will not only get partner support, but also professional advice in writing legal opinions and effective representation before supervisory authorities. Whether you're an established financial institution or an entrepreneur looking to understand risk, we're here to help you achieve your goals and build a solid foundation for your success.

  • 45 Active cases in recent years

  • 6 Specialists in banking law

  • 3 Awards - Highly recommended firm in the "Law Firm of the Year" rankings for the past years

Why choose us

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Large banking institutions come to us for advice

We assist the best, including the Czech Banking Association, Česká spořitelna, Československá obchodní banka, Komerční banka, UniCredit Group, Raiffeisenbank, Credit Agricole Leasing Factoring, VIG Group and others.

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We push the boundaries with digitalization for easier and more efficient processes

Innovations that change the game: We were involved in the creation of the “BankID” project, where we assisted in preparing a feasibility study, drafting legislative proposals, and negotiating with state representatives. We provide legal support to Bankovní identita, a.s., a joint venture connecting banks with those interested in their electronic identification services.

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We are always one step ahead

DORA, NIS2, PSD3, PSR, AML6, CBDC and others may still be unfamiliar acronyms for some. We know their content, monitor them, and prepare clients for these changes so that they are always one step ahead.

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What we do for clients

  • We process registration or licensing with the Czech National Bank and ensure subsequent compliance with regulatory requirements.
  • We provide advisory in the realm of payment services.
  • We represent clients before the Czech National Bank, the Financial Arbiter or Czech courts.
  • We digitalize products, contract closing processes or internal processes, including AML procedures.
  • We negotiate and prepare credit documentation.
  • We implement cybersecurity requirements, including DORA and NIS2.
  • We monitor legislative and other pertinent regulatory changes.

Who will be dedicated to assisting you

"Banking and finance law covers a wide range of issues, from the regulation of financial institutions to business law and disputes. This provides us with a diverse work environment, which is what I enjoy most about it."

JUDr. Martin Šubrt, Ph.D., LL.M.

Partner

E subrt@rowan.legal
Martin Šubrt

What our clients say about us

„The lawyers at ROWAN LEGAL are extremely efficient, thorough and very good at what they do.

They consistently deliver top-notch legal services, reflecting their team spirit. It is a pleasure to collaborate with them.“

Client from the field of banking law

Collaborations that bring satisfaction to both us and our clients

Bank ID

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.

Banking & Finance

Česká spořitelna, Československá obchodní banka, Komerční banka and UniCredit Group

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.)

Banking & Finance

Crédit Agricole Leasing & Factoring

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.

Banking & Finance

City of Prague

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.

Banking & Finance

Employee benefits provider

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.

Banking & Finance

Raiffeisenbank (formerly Equa bank)

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.

Banking & Finance

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Take the First Step towards collaboration

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