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The experienced team at Deloitte Legal s.r.o., advokátní kancelár brings expertise to advising domestic and multinational insurers, financial institutions and corporates in real estate and IT on compliance with AML, PSD2 and ESG regulations, and in such areas as crypto assets and the onboarding of online clients. The practice is headed by Jan Procházka, who also heads the firm’s employment practice, and who, in addition to assisting insurers and financial entities, advises on the regulatory aspects of transformations, restructurings and acquisitions. Senior managing associates Tereza Davidová, a pharmaceutical industry specialist, and Roman Fabiánek, who handles PSD2 audits and AML audits, are other key names to note.
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