Company

CP

Financial Services Pl 33 employees

Employees: 33
Contacts: 1
Emails: 1

compliancepartners.pl LinkedIn

CP Overview

Headquarters: Pl
Website: compliancepartners.pl
Industry: Financial Services
Employees: 33
Founded: 2011
Funding: ,
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Compliance support Legal services Risk management Consulting Investment funds Internal controls Banking Audit Brokerage houses Insurance companies Payment institutions M&A

About CP

CP provides legal, compliance and transactional advisory support. We offer traditional services of a law firm, as well as compliance, audit, AML and data protection advisory. We represent clients in courts as well as before administrative authorities such as KNF (Polish Financial Supervision Authority) or GIIF (General Inspectorate of Financial Information. We help set up companies, financial institutions and have extensive knowledge in the FinTech sector. Our investment part provides advisory in the M&A and corporate finance area.

CP Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

CP Org Chart

Sample employees and titles

Name	Title	Location	Contact
Piotr Lech	Adwokat - M&a - White Collar Crimes @Cp		View
Piotr Szczecinski	Partner at Cp	Wroclaw Metropolitan Area, Poland	Email
Szymon Oprzalski	Partner at Cp - Compliance Partners	Wroclaw Metropolitan Area, Poland	View