GPP & Co. Information

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