Bohdana Kušvárová
Financial
Regulation
Regulation
AML/MiFID
Compliance
Compliance
Contracts and
Terms and Conditions
Terms and Conditions
Legal
Opinions
Opinions
Financial Regulation
Bohdana provides comprehensive legal advice in the areas of collective investment, capital markets, crypto-assets, banking, and insuranceMonitors legislative developments in Slovakia and across the European Union, ensuring their effective implementation in clients’ internal processes
Assists financial institutions in setting up internal policies and control mechanisms that mitigate regulatory risksRepresents clients in dealings with supervisory authorities and prepares documentation for licensing and approval proceedingsContributes to the development of strategies enabling clients to introduce new products and services in compliance with the regulatory framework
Bohdana provides comprehensive legal advice in the areas of collective investment, capital markets, crypto-assets, banking, and insuranceMonitors legislative developments in Slovakia and across the European Union, ensuring their effective implementation in clients’ internal processesAssists financial institutions in setting up internal policies and control mechanisms that mitigate regulatory risksRepresents clients in dealings with supervisory authorities and prepares documentation for licensing and approval proceedingsContributes to the development of strategies enabling clients to introduce new products and services in compliance with the regulatory framework
Bohdana Kušvárová
Specialization
Finančná regulácia
Financial Regulation
Bohdana provides comprehensive legal advice in the areas of collective investment, capital markets, crypto-assets, banking, and insuranceMonitors legislative developments in Slovakia and across the European Union, ensuring their effective implementation in clients’ internal processes
Assists financial institutions in setting up internal policies and control mechanisms that mitigate regulatory risksRepresents clients in dealings with supervisory authorities and prepares documentation for licensing and approval proceedingsContributes to the development of strategies enabling clients to introduce new products and services in compliance with the regulatory framework
Bohdana provides comprehensive legal advice in the areas of collective investment, capital markets, crypto-assets, banking, and insuranceMonitors legislative developments in Slovakia and across the European Union, ensuring their effective implementation in clients’ internal processesAssists financial institutions in setting up internal policies and control mechanisms that mitigate regulatory risksRepresents clients in dealings with supervisory authorities and prepares documentation for licensing and approval proceedingsContributes to the development of strategies enabling clients to introduce new products and services in compliance with the regulatory framework
AML/MiFID Compliance
AML/MiFID Compliance
Specialises in the prevention of money laundering and terrorist financingDrafts internal policies, programmes, methodologies, and procedures that ensure legal compliance while remaining practical and workable in day-to-day operationsProvides training for employees of financial institutions to help them understand and apply their legal obligations in practice
Conducts internal audits and process testing, identifies risks, and proposes remedial measuresAdvises clients on risk management systems and the implementation of technological compliance solutions
Specialises in the prevention of money laundering and terrorist financingDrafts internal policies, programmes, methodologies, and procedures that ensure legal compliance while remaining practical and workable in day-to-day operationsProvides training for employees of financial institutions to help them understand and apply their legal obligations in practiceConducts internal audits and process testing, identifies risks, and proposes remedial measuresAdvises clients on risk management systems and the implementation of technological compliance solutions
Zmluvy a obchodné podmienky
Contracts and Commercial Terms and Conditions
Drafts and reviews a wide range of contractual documentation – from commercial agreements and framework arrangements to specialised contracts in the financial sectorDrafts general terms and conditions, internal regulations, and document templates tailored to the client’s specific business model
Ensures that documentation is not only legally sound but also clear and practical for end usersRepresents clients in contractual negotiations and provides support throughout the negotiation process
Drafts and reviews a wide range of contractual documentation – from commercial agreements and framework arrangements to specialised contracts in the financial sectorDrafts general terms and conditions, internal regulations, and document templates tailored to the client’s specific business modelEnsures that documentation is not only legally sound but also clear and practical for end usersRepresents clients in contractual negotiations and provides support throughout the negotiation process
Právne stanoviská
Legal Opinions
Prepares expert legal opinions on complex legal matters, particularly in the fields of commercial and financial lawAnalyses risks associated with planned business activities and proposes solutions aligned with both the legal framework and the client’s commercial objectivesProvides legal advice to company management on key strategic decisions
Produces legal analyses serving as supporting materials for negotiations with investors, business partners, or regulatory authorities
Prepares expert legal opinions on complex legal matters, particularly in the fields of commercial and financial lawAnalyses risks associated with planned business activities and proposes solutions aligned with both the legal framework and the client’s commercial objectivesProvides legal advice to company management on key strategic decisionsProduces legal analyses serving as supporting materials for negotiations with investors, business partners, or regulatory authorities