Mr Piotr Putyra > Dudkowiak Kopec Putyra > Warsaw, Poland > Lawyer Profile

Mr Piotr Putyra

pputyra@dudkowiak.com View profile

Work Department

Banking and Payment Services

Position

Managing Partner,
Head of Banking and Payment Services (FinTech)

Career

Piotr Putyra joined Dudkowiak Kopec Putyra in 2011.
Since 2016 he is a Managing Partner.

FinTech Attorney in Poland:

• • Expert in Polish regulations regarding Payment Services, FinTech,
  • Experienced in working with the world biggest payment services providers
  • Well recognized for representing and obtaining various licenses in Poland, incl.
    • Payment Institution License and Small Payment Institution License,
    • Electronic Money Institution
    • Investment Firm
  • Represents in front of Polish Financial Supervision Authority (KNF) in licensing processes, as well as in audits and inspections,
  • drafts terms & conditions of banking products (inclusive of consumer credit),
  • Represents financial institutions before Consumer and Competition Authority in Poland (UOKiK)
  • Author of Guide for Foreign Investors: FinTech in Poland

AML Attorney in Poland:

• • Expert in AML procedures in Poland,
  • Advisor to banks and financial institutions regarding anti-money laundering regulations and procedures,
  • Author of AML procedures in number of financial institutions.

Languages

Polish, English

Memberships

Bar Association in Poland

Education

Graduated from the Law and Administration Department of the University of Adam Mickiewicz in Poznań (Master of Laws in Poland).