I specialise in the areas of banking, finance and capital markets, where law and the world of finance are naturally intertwined. I like to learn about previously unexplored corners of the regulatory aspects of providing financial services, and I particularly enjoy setting up business models for emerging FinTech companies. What I like about the legal profession is that I am never bored - thanks to the wide range of clients, every day is different and brings new challenges. And that's what I love most about this job.
martin.stancik@havelpartners.czArticles by the author
A revolution in AML? New developments in anti-money laundering aimed at crypto-businesses and fintechs
On 1 May 2024, an amendment to the AML Act and the related decree came into force. These amendments kicked off a flood of new developments affecting anti-money laundering which will be encountered in the years to come. They are intended to respond to the rapid development in the field of crypto-rela
The START market as an optimum target for startups?
Czech and Slovak startups are generally financed through equity investments or convertible loans within the standard investment rounds (pre-seed, seed and series A-C). An interesting alternative to raising capital in the later stages of a company’s development could be to go public (IPO). The Prague
Alternative investment funds under Section 15 of the ICIF Act as an alternative for joint investments in venture capital
AIFs have become popular especially in the venture capital industry because of the minimum regulatory, financial and administrative requirements for establishment and subsequent operation. The point is that alternative investment funds are not subject to robust regulation and supervision by the Czec