GPP & Co. is a boutique company that specializes in legal, 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
Company Details
- Employees
- 14
- Founded
- -
- Address
- Prague, Cz
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- gppco.cz
- HQ
- Prague
- Competitors
- Weinhold Legal, s.r.o. advokátní kancelář, Česká investiční konference, Greats advokáti, Česká kryptoměnová asociace, LõngRiver Fund a.s., Partners Securities, a.s., ROSE Legal, The Czech-Portuguese Chamber of Commerce / Česko-portugalská obchodní komora, Stable Labs, JAMICO Investment Office.
Gpp & Co. Questions
Gpp & Co.'s website is gppco.cz
Gpp & Co.'s LinkedIn profile is https://cz.linkedin.com/company/gpp-co
Gpp & Co. has
14 employees.
View email and phone details for 14
employees at Gpp & Co..
Gpp & Co.'s industry is
Legal Services
Gpp & Co.'s top competitors are
Weinhold Legal, S.r.o. Advokátní Kancelář,
Česká Investiční Konference,
Greats Advokáti,
Česká Kryptoměnová Asociace,
Lõngriver Fund A.s.,
Partners Securities, A.s.,
Rose Legal,
The Czech-Portuguese Chamber Of Commerce / Česko-Portugalská Obchodní Komora,
Stable Labs,
Jamico Investment Office.
Gpp & Co.'s categories are Legal Services
Gpp & Co.'s founding year is 2019
