Financial Law
Financial and Capital Markets Lawyer in the Czech Republic
- Registration of investment funds under Act No. 240/2013 Coll.
- Payment institution and e-money institution licences.
- Forex broker licences and stock exchange entry.
- Representation before the Czech National Bank (CNB).
- Unblocking funds held in bank accounts.
We support investors, financial businesses and company owners in regulated projects in the Czech Republic — from documentation and the business plan to dealings with the Czech National Bank.
Attorney registered with the Czech Bar Association (ČAK).
Our Services
→ Investment Fund Registration
- Choosing the fund type
- Qualified investor funds
- Fund documentation
- Post-registration support
→ Stock Market Entry
- Company stock exchange entry
- Securities trading
- Broker status
→ Financial and Analytical Services
- Market and investment analysis
- Counterparty checks
- Financial planning and budgeting
- Risk assessment
→ Payment Institution Licences
- E-money institutions (EMI)
- Payment institutions
- Small-scale providers
- The CNB procedure
→ Business Plan Preparation
- 3–5 year business plan
- Implementation support
- Legal aspects review
→ Representation Before the CNB
- Licensing procedures
- Communication with the regulator
- Responses to CNB requests
→ Forex Broker Licence
- Preparing the application
- The CNB procedure
- EU and EEA passporting under MiFID II
→ Unblocking Bank Accounts
- Identifying the reason for the block
- AML checks and FAÚ action
- Dealing with the bank and authorities
- Compensation from the state
What We Will Need From You
- Description of the project or business model and the financial services planned
- Current corporate structure and country of incorporation
- Target markets and the intended clients or investors
- Existing documents: business plan, internal policies, correspondence with the CNB or your bank
Contact us for a consultation on fund registration, CNB licensing or another financial law matter in the Czech Republic.
Legal Consultation Fee
5 000 CZK (200 €) / hour + VAT
