Piotr Glapiński

BIO:

• Counsel in DKP since 2019, Senior Counsel in DKP since 2021
• Graduate of Adam Mickiewicz University (Master of Law) 2014
• Admitted to the bar in 2018 (Attorney-at-law title obtained upon accomplishment of professional education at the District Chamber of Attorneys-at-law in Poznań, OIRP)
• Acting as Polish Law Expert in foreign courts, incl. Commercial Courts of Barcelona
• Proxy of a Polish domestic payment institution (entities supervised by the Polish Financial Supervision Committee – KNF)
• Advisor to numerous KNF supervised entities, including: payment institutions, electronic money institutions, investment firms

GENERAL BUSINESS ATTORNEY:

• Provides comprehensive legal advisory to Polish and international business including:
  • drafting and risk-mapping contracts from vast array of law areas, including sales, agency agreements, IT agreements, international trade
  • represents Clients in regulatory proceedings before public administration bodies like UOKiK and PFR
  • represents Clients in judicial administration proceedings before Regional Administration Courts, the Supreme Administration Court
  • represents Clients in commercial disputes before Polish common courts
  • successfully represents clients in disputes over internet domain rights before the PIIT and KIG Courts
  • coordinates legal aid among partners in international advisory
  • pursue claims against international brokerage services providers (domestic and foreign investment firms)
  • Participated in due diligence as head of obligations in a large M&A project

REGULATORY ATTORNEY:

• Operates in Payment Services Law, E-money Law, Telecom and Regulatory laws both on Polish and EU level
• Participated in numerous licensing proceedings for small payment institutions, domestic payment institutions (PSD2), e-money institutions, investment firms, fintech, crypto entities
• Participated in AML / CFT projects, including KYC / KYB / ID outsourcing
• Recognizes and deals with risk management, corporate governance, outsourcing, strong customer authentication (SCA), financial product design issues
• Drafted numerous policies within the said areas of activities
• Advises to Telecom clients with regards to telecommunications law of Poland, represents before Polish Telecom Authority (UKE)

CONSUMER LOAN EXPERT:

• Provides advisory to entities from the consumer loan sector within the scope of legal framework and drafting contractual documentation on a B2C level