We support implementation of innovations on the financial market using the latest legal instruments.
how to operate effectively.
Financial innovations (FinTech) are sometimes invisible to the naked eye, they hide “in the background”, improving the processes taking place inside the organization. Every day we observe only their indirect effects – quicker service, simplification of procedures, higher safety. However, the introduction of all these improvements is sometimes a long process, requiring expert legal support from the very beginning.
Range of services:
- Support and representation before the Polish Financial Supervision Authority in the process of obtaining authorization for providers of crowdfunding services (operators of crowdfunding platforms).
- Consulting in the process of obtaining financing through crowdfunding (equity and loan).
- Advising on the use of artificial intelligence (AI) by financial institutions.
- Support in the area of compliance, AML / CFT.
- Advising crypto asset issuers and crypto asset service providers on aligning their operations with MiCA.
- Representation before the Polish Financial Supervision Authority, including in proceedings regarding opinions on financial innovations.
Legal and tax advisory – the risk of reclassification
Return of 10 million of overpaid VAT – ALTO experts win in the Provincial Administra...
ALTO among the leaders in the 20th Rzeczpospolita's Law Firms Ranking
Another year and another success! At ALTO, we are not slowing down - the year 2021 was a time of both growth and implementation of...Read more
Spring reinforcements in the Legal Transaction Advisory Team at ALTO
The ever-growing demand for comprehensive services, including both legal and tax transaction consultancy, means that teams that su...Read more
ALTO is expanding it's Capital Markets Practice by focusing on the capital markets, FinTech and ESG
In June, dr Joanna Róg-Dyrda (Counsel, attorney-at-law) joined the team of lawyers at ALTO - she will strengthen the practice of c...Read more
We enable clients to use the tools and applications we have created. They allow you to operate more comfortably and safer safely on a daily basis.
Just upload a list of VAT IDs and / or account numbers, and ALTOstratus algorithms will check exactly who you are dealing with. You can also upload Elixir-O or MT940 files, and each of these formats will be used by ALTOstratus to query KAS systems and quickly return relevant information to you.
JPK & VAT-UE
ALTOstratus allows you to easily check the correctness of the prepared JPK files, it helps you to efficiently convert the JPK file to VAT-EU declaration and substantively tests JPK_V7M files.
e-Financial Report generator
Do you need support in the annual reporting of the company’s financial results? The e-Financial Report generator created by the ALTO team, supports our clients by enabling easier and more efficient preparation of these reports.
The application checks whether the XML files of certain types comply with the requirements of the Ministry of Finance, thanks to which the documents submitted to the authorities are guaranteed to be correct.