GPP & Co.

www.gppco.cz

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

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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

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City (Headquarters)

Prague

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Employees

1-10

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Founded

2019

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Social

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  • Partner

    Email ****** @****.com
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  • Bar Concipient

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    Phone (***) ****-****
  • Of Counsel

    Email ****** @****.com
    Phone (***) ****-****

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