Why choose us
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
33+ Years on the market
Why choose us
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.
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.
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.
Who will be dedicated to assisting you
JUDr. Martin Šubrt, Ph.D., LL.M.
Partner
What our clients say about us
We also provide the client with legal services consisting in regular identification of changes or innovations in legislation affecting its activities and regularly update the client on these changes.
Comprehensive support to the Czech Banking Association (CBA) in the "BankID" project, from the preparation of a legal feasibility study, through the preparation of legislative proposals and their subsequent negotiation with representatives of the state, including support for legislative and legal issues related to electronic identification.
We provided the client with a detailed guide for using AI tools in the bank, which includes risk analysis, regulatory assessment and e-learning guides. Our work included a thorough analysis of all related use cases, an analysis of the IT aspects of each AI tool in question, and a review of internal communications about AI deployment.
Comprehensive legal advice in connection with various cross-border factoring programmes for several French groups of companies, one of which was always based in the Czech Republic.
Discussion of the LMA loan documentation between the City of Prague and the EIB concerning a long-term loan for financing the construction of the new metro line D in Prague in the amount of CZK 26,000,000,000 (i.e. approx. EUR 1 billion).
Legal advice in connection with the selection of a new anti-fraud and AML solution. Our advisory services include legal analysis of sub-areas of implemented issues, preparation of complex contractual documentation, assistance in selecting the best supplier and negotiation of contractual documentation.
We advised our client on electronic identification frauds and provided it with a largescale assessment of judiciary decisions by the Czech courts on electronic signatures. We assisted our client in achieving a balanced approach to the division of client/bank responsibility during new tech fraud attempts and a new vector of attacks on clients’ accounts, credit cards and selfcare portals.
We provided the client, a leading CEE private equity fund based in Hungary, Luxembourg, the USA and the Czech Republic, with comprehensive legal support regarding its group structure. The legal advice included the drafting, review and negotiation of complex international corporate documentation and the assessment of various financial regulatory schemes.
Comprehensive advice in the context of AML, PSD2 implementation, regulation of outsourcing in banking and regulation of consumer lending.
Comprehensive legal advice on regulatory aspects of payment services and support in renegotiating contracts in connection with the transition from proprietary benefit cards to Mastercard.
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