Paxford Legal

Adwokat ยท Poland

Beata Paxford

In-house counsel for financial services

Commercial contracts, corporate governance, employment, and regulatory work for lending, payments, consumer finance and gaming. AML is part of that practice, alongside advice that management and operating teams can use.

LinkedIn

Practice

Advisory work

  1. Financial services

    Loans, consumer finance, payments, gaming regulation, customer terms, and the legal content of client-facing sites.

  2. Commercial

    Contracts, NDAs and supplier negotiations, including the risk of entering an agreement and the risk of a dispute.

  3. Corporate

    Bylaws, shareholder meetings, advice to the board, and setting up or dissolving companies in EU jurisdictions.

  4. Employment

    Contracts, internal rules, work permits, dismissal and leave, and representation before employment tribunals.

  5. Authorities and disputes

    Financial and consumer-protection authorities, commercial and administrative cases, and selected disputes.

  6. AML and training

    KYC and AML advice, plus training for supervisory boards, AML officers, managers and operating teams.

Credentials

Admission, research, languages

Admission
Adwokat, Warsaw Bar Association. More than ten years in Poland, the EU and the UK.
PhD
Banking law, University of Warsaw.
Writing
Co-author of commentary on the Polish AML Act, including PEPs and risk assessment.
Languages
English, French and Polish. Russian. Basic German and Czech.

Contact

Counsel mandates and training.

For in-house roles, advisory work, and AML or commercial-law training.

LinkedIn