Finance and banking

Kancelaria Adwokatów i Radców Prawnych Szatraj, Grabowska i Copija sp.p. has been cooperating with some well-known local and foreign banks and financial institutions for years. Our law firm provides the highest level of assistance and consulting services for transactions related to the banking law and for the project financing transactions. We effectively handle the debt collection proceedings and assist large banks with the sale of receivables to securitization funds.

For our Clients, we prepare and review drafts of the following documents:

  • trust accounts and Escrow accounts;
  • unusual credit contracts;
  • rules of procedure for banks;
  • working instructions;
  • contracts which might generate credit risk;
  • contracts related to the trade in financial instruments;
  • financial collateral 

Our team will also:

  • analyze the issuance of debt securities;
  • find the most beneficial financial products for our Clients;
  • analyze credit contracts;
  • act as an intermediary for the conclusion of contracts with banks and credit institutions.

Our lawyers carefully analyze the non-standard contracts concerning project funding, intraday credits and bridging loans and issue opinions on the mobilization of funds by auditing collaterals,  real properties and financed entities, at the request of banks.

We analyze collaterals for business transactions and apply non-standard solutions to secure the repayment of debts on behalf of banks and loaners.

We represent economic entities, banks and financial institutions in transactions related to the financing of projects concerning payment services, mortgage credits, banking law and legal aspects of securing the repayment.

Our team will:

  • resolve the issues concerning the disclosure of banking secrets to law-enforcements authorities, debt collectors, courts, the prosecutor’s office and co-debtors;
  • draft the suspicious and above-threshold transactions reports to GIF (the Chief Pharmaceutical Inspectorate);
  • resolve the issues concerning the disclosure of banks’ professional secrets in situations when the banks’ employees give testimony, sign statements or represent the bank in the performance of their functions;
  • provide opinions on issues regarding the identification of the beneficial owners of transactions;
  • answer questions regarding the processing of bank’s Customers’ personal data, the storing, archiving, registration of databases and administering in agreement with entities providing