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Effective support for the finance industry

Why do financial institutions trust us?

  • We are an independent law firm targeting financial industry entities (banks, factoring companies, leasing companies, b2b lenders, other financial institutions);
  • The firm's lawyers, including managing partners, have experience in serving at least a dozen large financial industry entities;
  • The firm's lawyers co-created many of the financial industry's contract templates still in use today (mainly b2b);
  • Lawyers at the firm represent financial institutions in a wide range of litigation, both regarding the assignment of receivables and in defending against consumer claims in franking cases;
  • The firm does not represent consumers in disputes with financial institutions, which allows us to pursue a transparent direction for the firm without generating potential conflicts of interest;
  • The law firm avoids a confluence of interests - we do not represent factors, lessees, borrowers in disputes.

What can we do for your business?

  • Ongoing legal services to companies that lend their capital (loan companies, leasing companies, factoring companies, investment companies),
  • Creation of legal documentation for operations, as well as audits and improvements to existing documentation,
  • Implement internal procedures, including, but not limited to, anti-fraud, personal data processing, securing receivables, granting powers of attorney, remuneration, application of collateral for receivables, and others,
  • Debt collection
  • Negotiating with debtors,
  • Establishment and release of collateral for receivables,
  • Representing aggrieved companies in criminal cases,
  • Compliance, including alignment with the Anti-Money Laundering and Countering the Financing of Terrorism (AML) Law,
  • Financial fraud prevention training.

Below is a list of our specialties in the financial sector - feel free to check out the sub-page that applies to your business segment.

Contact us

Specialties

Factoring

Leasing

B2B Loans

Debt Collection

Mass processes

Corporate disputes

Finance segment specialists

Bartosz Nadra

Attorney | Managing Partner

+48 504 218 095
bartosz.nadra@jns.legal

Adrianna Trzcinska

Lawyer

adriannna.trzcinska@jns.legal

Patrycja Stalmach

Lawyer

patrycja.stalmach@jns.legal

Monika Lisik-Zapart

Lawyer

monika.lisik-zapart@jns.legal

MEET THE WHOLE TEAM

See examples of the effects of our activities

Countering financial fraud - factoring / leasing / loans


Developing their own original anti-fraud solutions in the financial institution's documentation, as well as conducting training and seminar on the subject of financial fraud - especially factoring, leasing, lending.

Acquisition of asset holdings


Preparation of transactions for the acquisition of asset holdings of entities at risk of insolvency as part of takeovers and recapitalizations by external investors. For the purpose of these transactions, original legal constructions related to debt security were created.

Bankruptcy of a financial institution


Participation in the work of the project related to the banking supervision's challenge to the bankruptcy of a financial institution

Quadripartite settlement

Negotiate a settlement in a 4-party agreement with one of the largest retail chains in Poland as a factoring recipient

Settlement in automotive


Amicable settlement of a dispute over the effectiveness of an assignment from a factoring agreement with a leading global automotive company

Implementation of compliance type procedures in a loan company


Prepare and implement legal documentation and fraud prevention procedures for the loan company.

Launching a b2b loan company in the marketplace


Establish, create corporate governance and operational documentation for a loan company in the b2b market

Launching a b2b loan company in the marketplace


Establish, create corporate governance and operational documentation for a loan company in the b2b market

The original compensation process


Won original damages lawsuit against the factoring recipient's CEO for damages for reckless acknowledgment of receipt of goods that did not occur (lawsuit against the recipient for reimbursement of the advance paid to the factor);

Repeal of the effects of the arrangement


Motion granted to rescind the effects of the notice of arrangement approval proceedings in restructuring proceedings
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