The purpose of this activity is to study and interpret the facts for their legality or to identify potential risks that may cause legal problems for the contracting party, as well as to investigate the feasibility of applying foreign or local law.
COREDO also provides services for drawing up Legal Opinions on the activities of payment systems, companies, and financial institutions in various jurisdictions. This type of Legal Opinion is drawn up when the client wants to make sure that the activities carried out by a potential client company are legal and do not contradict the legislation of the chosen jurisdiction: the country of incorporation of the payment system, the country of the payer or the country of registration of the client company. This type of Legal Opinion is necessary for the payment system, among other things, in order to reduce potential risks that may lead to financial losses during an inspection carried out by the regulator.
The Company COREDO provides a wide range of services for its clients, taking into account their individual needs.
