GPP & Co.
Legal Services - Prague, Hlavní město Praha, Czech Republic
GPP & Co. Employees
GPP & Co. Details
GPP & Co. is a boutique company that specializes in compliance and audit services for MiFID firms and banks, investment funds, insurance companies, FinTech and crypto business. It was founded by senior lawyers with a financial market experience of over 25 years from the Czech National Bank, Czech Ministry of Finance, EU institutions and private sector.Our services cover• Support and assistance at proceeding with the Czech National Bank seeking licenses, registrations and other authorizations and approvals necessary for the operation of financial institution• GAP analysis and assistance at setting up the financial institution's internal governance system, including drafting of internal rules and optimization of internal process (project management)• Preparation for admission to trade on the Prague Stock Exchange (PSE) and registration by the Central Securities Depository Prague (CSDP) • Measures to prevent legalization of proceeds from crime and consumer protection • Analysis of the financial institution's internal environment/functioning• Preparation and design of internal regulations and procedures • Communication with regulatory authorities
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