Financial market institutions
Understanding of the regulatory environment
combined with a business approach
Delivering projects for financial markets institutions is one of the most important specializations of ALTO, which our experts have been cooperating with for over 10 years.
The ALTO team supports leading investment fund companies, brokerage houses and entities that support their activities. We also provide advice to Polish and foreign alternative investment companies and investment funds, including VC funds.
We offer legal and tax advice to clients in the area of financial markets in the structuring of transactions – along with conducting negotiations and preparing comprehensive regulatory documentation. Also, our team prepares opinions and tax and legal memoranda, as well as applications for interpretations of tax law.
What is more, we represent our clients in proceedings before the Polish Financial Supervision Authority and in court disputes.
Clients appreciate the comprehensiveness of our activities, practical approach to solving problems and understanding the realities of running a modern business. We cooperate with our clients as with partners – from the very beginning of the project implementation, we focus on honest communication, also in terms of potential challenges that may arise in the course of its implementation. Our team often proposes bold, unconventional solutions that work in practice. This is possible thanks to our excellent knowledge of the activities of investment funds, brokerage houses and other financial institutions – efficiently dealing with regulatory complexities.
If you are looking for advisers who not only stand out with their expert knowledge, but also know the financial markets sector and speak its language – we are at your disposal. Check the list of our services.
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.