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Banking and Finance
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Banking & Finance

Step into the realm of banking and finance law with confidence and dependability by your side. We understand the labyrinth of regulations, facilitate licensing processes, establish funds, provide assistance with financing, draft legal opinions, and represent you before regulatory authorities. Whether you are a steadfast financial institution or an entrepreneur navigating risk, we are here to support you.

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  • 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

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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

What our clients say about us

Collaborations that bring satisfaction to both us and our clients

Client Verification Company

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.

Banking and Finance

Česká bankovní asociace

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.

Banking and Finance

One of the largest banks in the Czech Republic

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.

Banking and Finance

Crédit Agricole Leasing & Factoring

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.

Banking and Finance

Capital city of Prague

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).

Banking and Finance

J&T SERVICES ČR, a.s.

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.

Banking and Finance

Czech bank

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.

Banking and Finance

Investment management company

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.

Banking and Finance

Raiffeisenbank a.s.

Comprehensive advice in the context of AML, PSD2 implementation, regulation of outsourcing in banking and regulation of consumer lending.

Banking and Finance

Employee benefits provider

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.

Banking and Finance

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