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