At Čechová & Partners, we regularly advise many local and, in particular, international credit and financial institutions, as well as their advisors and investors. Our assistance primarily includes complex regulatory and licensing advice in the areas of banking, finance, capital markets, collective investment, insurance, factoring, payment services, and electronic money. We regularly assist in localisation matters concerning contract documentation and the introduction of new products and business models for these institutions in the Slovak market. We also have a substantial track record in assisting with issues related to the mandatory application of procedures for protection against the legalisation of incomes from criminal activity and against terrorism financing (AML) with respect to regulated entities in the banking and financial sector.
“Čechová & Partners “meets tough deadlines” and advises Bank of America Merrill Lynch on regulatory matters.” Legal 500.
“They were very prompt and the service was complete. They seemed very keen to help and the product was very good.” A client states for Chambers Europe.