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

GPP & Co.

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