CEE/CIS - Poland

PwC Legal Zelaznicki sp.k.

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The banking and finance group at PwC Legal Zelaznicki sp.k. has notable expertise in regulatory mandates, especially regarding the implementation of EU law, and ESG and AML-related matters. The team frequently provides Polish banks and international financial institutions with advice on their operations in Poland. Aleksandra Bańkowska sits at the helm of the practice, and her workload encompasses assistance with establishing banks, transforming banks into branches of credit institutions, M&A transactions involving banks, and proceedings before the Polish Financial Supervision Authority.

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Key clients

  • Bank BPH S.A.
  • Nest Bank S.A.
  • FinTech Poland Foundation
  • Związek Banków Polskich
  • Izba Zarządzających Funduszami i Aktywami
  • Ministerstwo Rozwoju i Technologii

Work highlights

  • Representing Bank BPH S.A. in a process of mass negotiation of settlements with clients holding foreign currency loans.
  • Advised Nest Bank S.A. on the regulatory part of the implementation of its cloud computing technology.
  • Advising Polish Banking Association on the implementation of various regulations.

Lawyers

Leading individuals

Practice head

The lawyer(s) leading their teams.

Aleksandra Bańkowska

Other key lawyers

Łukasz Łyczko, Konrad Frąckowiak