Who we are
Stuchlíková & Partners is a modern and dynamic Czech law firm.
Our lawyers and tax advisors have many years of experience at leading Czech and international law firms, such as Linklaters and Dvořák Hager & Partners, and reputable tax and auditing companies, such as KPMG, Mazars, and Vorlíčková Partners.
Thanks to our wide range of experience, we are capable of offering expert legal services for reasonable prices.
Our vision is long-term cooperation with clients founded on an individual approach and stable, high-quality services.
We seek out practical commercial solutions.
We focus on continued development and innovation, and we actively prepare clients for legislative changes affecting their business.
We strive to create a mutually beneficial business partnership with our clients.
Our legal services are provided in Czech, English, and Russian.
CNB licences
Our law firm specialises in financial law and obtaining licences (registration, approval) relating to the financial market at the Czech National Bank (CNB).
Our lawyers have many years of experience in financial law and arranging licences from specialised departments of leading foreign and Czech law firms and as in-house lawyers at companies involved in financial services.
Why should you choose our law firm?
- We have already arranged dozens of CNB licences/registrations in the area of financial services.
- We deal with CNB licences on a daily basis.
- We are in close contact with CNB staff, and we know the licensing process in detail, including the unwritten rules and customs.
- We will guide you effectively through the entire CNB licensing procedure.
- Subsequently we will provide comprehensive services relating to Compliance, AML, Risk Management (especially operational risks), internal audit, CNB reporting, and bookkeeping.
We arrange CNB licences in the following areas
Payment services and electronic money issuing
- Small-scale payment service provider
- Small-scale electronic money issuer
- Payment institution
- Electronic money institution
- Authorised representative of a payment service provider
Consumer loans
- Non-banking provider of consumer loans
- Consumer loan intermediary
- Tied agent
Securities traders, investment mediators
- Securities trader
- Investment intermediary
Insurance and insurance and reinsurance companies
- Insurance agent
- Tied agent
Collective investment, investment companies, and investment funds
- Investment fund
- Foreign investment fund
- Alternative fund under Article 15 ZISIF (Act no. 240/2013 Coll., on Investment Companies and Investment Funds)
Pension companies and pension funds
- Pension company
Exchange offices and exchange service providers
- Exchange office
Licensing documentation at the CNB
As a part of the licencing procedure, we prepare the following documentation for acquiring a CNB licence as a rule in cooperation with the client:
- Business plan
- System of risk management, including capital adequacy
- Internal control system
- Anti-Money Laundering Measures (AML/CFT)
Comprehensive services after obtaining a CNB licence
In relation to acquiring a CNB licence, we arrange the following services for our clients:
- Template contractual documents, especially terms and conditions and the client’s contractual documentation
- Internal regulations
- Compliance
- Anti-Money Laundering Measures (AML/CFT)
- Risk Management (especially operational risks)
- Internal audit
In cooperation with tax and accounting advisors, we also arrange the following:
- Accounting and bookkeeping, including accounting for financial institutions in accordance with Decree no. 501/2002 Sb.
- Reporting and submitting information and statements to the CNB
Should you be interested in our services or additional information, please do not hesitate to contact us to arrange an initial meeting.
Zuzana Stuchlíková is an attorney-at-law and partner at STUCHLÍKOVÁ & PARTNERS and a leading specialist in the field of financial law/capital markets law and ICT law. More information
Specialization
- CNB Licences. Financial Law
- ICT Law. E-commerce Law
- Intellectual Property Law. Copyright Law
- Corporate Law and M&A
Luděk Barták cooperates with Stuchlíková & Partners as a consultant for accounting, tax, and financial reporting. Luděk is an experienced expert in accounting and corporate finance. He has been working in this field since 1999. More information
Specialization
- Accounting
- Financial Reporting
Michaela Garguláková is an attorney-at-law cooperating with Stuchlíková & Partners. Michaela specializes in labor law, personal data protection, civil law, and real-estate law. More information
Specialization
- Labor Law
- GDPR
- Civil Law
- Real-estate Law
Eva Janáková is a lawyer cooperating with Stuchlíková & Partners. Eva has many years of experience in advocacy. Before joining the law firm, she worked for several years at the Czech Ministry of Foreign Affairs, and her main field was labour law. More information
Specialization
- ICT Law and Intellectual Property Law
- Business Law
- Labour Law
- Litigation
Lubomír Moučka cooperates with Stuchlíková & Partners as a tax advisor. Lubomír started his tax career in 1996. He spent most of his professional life with KPMG where he provided tax consulting and transfer pricing advisory services. More information
Specialization
- VAT, Corporate Income Tax, Personal Income Tax
- International Taxation and Tax Structuring Optimisation
- Transfer Pricing
- Tax Inspections
Zuzana Neubauerová is an attorney at law cooperating with Stuchlíková & Partners. Zuzana specializes in employment of foreigners, labor law, financial law, commercial law, and civil law. More information
Specialization
- Financial Law. CNB Licences
- Contractual Obligations
- Civil Law
- Litigation
Maxim Obuchov is a lawyer cooperating with Stuchlíková & Partners. Maxim focuses on financial law, CNB licences and contractual obligations. He is also involved in litigation, civil law, immigration law, and corporate law. More information
Specialization
- Financial Law. CNB Licences
- Contractual Obligations
- Civil Law
- Litigation
Nikola works for Stuchlíková & Partners as a Junior Associate. Nikola specializes in intellectual property, IT, civil and financial law. More information
Specialization
- Intellectual property Law
- IT Law
- Marketing Law
- Civil Law
- Financial Law
Adéla works at Stuchlíková & Partners as a Legal Assistant, where she handles day-to-day administration and marketing, while also cooperating on legal cases with other members of the team. More information
Vojtěch Švandelík has provided IT services at Stuchlíková & Partners since 2015. More information
Daniel Tobola cooperates with the law firm Stuchlíková & Partners. Daniel specialises in criminal law and has experience as a defence attorney in more than 150 cases. He also focuses on court disputes, sports law, and family law. More information
Specialization
- Criminal Law
- Sports Law
- Court Disputes
- Family Law
Ivana Vavříková is a lawyer cooperating with Stuchlíková & Partners. Ivana deals with business law, civil law and financial law. She also has experience in representing clients in litigation and enforcement proceedings. More information
Specialization
- Banking and Finance, Capital Markets
- ICT Law and Intellectual Property Law
- Business Law
CONTACTS
Telephone
+420 222 767 393
Parking
If you would like to park at Spálená 29, please contact us in advance and we will make arrangements.
Address
Stuchlíková & Partners, advokátní kancelář, s.r.o.
Spálená 97/29
110 00 Praha 1 – Nové Město
Czech Republic
ID no.: 03637387
Tax ID no.: CZ03637387
© Copyright 2023 – Stuchlíková & Partners, advokátní kancelář, s.r.o. All rights reserved.
©Copyright 2023.All Rights Reserved.
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