We provide comprehensive legal services and regulation for financial institutions, investment companies and fintech projects. Your license, compliance with legislation and representation before the NBS are in professional hands with us.
Reliable legal supportin the world of finances
The financial sector is subject to strict regulation and frequent legislative changes. At PRIKOPALEGAL, we specialize in legal advice and representation of financial institutions - from application requests to day-to-day compliance with compliance and AML rules.
JUDr. Michal Príkopa
PRIKOPALEGAL
Services in the area offinancial law
We provide legal services for financial institutions, investors and fintech projects with a focus on licensing, regulation and compliance. We ensure compliance with legislation and representation before the National Bank of Slovakia.
Licensing and representation before the NBS
Representation in the Application/Expansion process
Legal analysis and preparation of documents for
Securities traders
Management companies
Crowdfunding platformy
Independent financial agents
Compliance and AML services
AML audit according to Act no. 297/2008 Coll.
Preparation of internal guidelines and setting up the KYC processes
Legal Advisory for obliged persons
Emissions of securities
Preparation of prospectus
Submitting an application and representation of the issuer in the approval process before the NBS
Bank documentation
Commenting and negotiating credit and investment contracts
Legal representation in negotiations with banks
Get legal certainty in the world of finances
Contact us and secure a reliable partner for licensing, compliance, and legal protection of your financial activities.
We help established players and new projects to comply with laws and regulations.
Financial institutions and financial intermediaries
Investment funds and capital-management companies
Startups in the field of Fintech and crowdfunding
Companies issuing securities
Frequently asked questions
Yes. The licensing process is legislatively demanding and any mistake can delay or jeopardize approval. We will prepare the necessary documents and represent you throughout the process.
An AML audit verifies compliance with anti-money laundering rules. It is mandatory for financial institutions, asset management companies, brokers, payment institutions and other entities designated as "obliged persons".
The basis is complete documentation of the issuer, financial data, business description and terms of issue. We will prepare a prospectus in accordance with the requirements of the NBS and ensure its approval.
From setting internal guidelines, through KYC processes to regular compliance checks with legal obligations, we will tailor the solution to your specific needs and type of business.
Yes. We help startups in the field of crowdfunding, payment solutions and other innovative forms of business to set up their operations in accordance with legal regulations.
We are based on long-term partnerships, trust, and concrete results.
We focus on long-term business relationships that are built on mutual trust, reliable communication, and a professional approach. Our goal is not just to solve a specific problem, but to be a stable support in legal issues well into the future. The results we bring are always oriented towards real benefit for the client.
