Maciej Marzec
Trainee Attorney at Law, Certified ATS Advisor
He specialises in providing legal services to business entities, including public companies.
Member of the AML & Compliance Department. He advises business entities on anti-money laundering and whistleblowing, in particular alternative investment companies (ASI). He co-designs internal AML procedures taking into account the specificities of clients.
He has extensive experience in identifying money laundering and terrorist financing risks, taking into account risk factors pertaining to customers, countries or geographical areas, products, services, transactions or their delivery channels.
He works on comprehensive business projects and companies, co-drafting articles of association, incorporation deeds and other corporate documents.
Further, he drafts contracts, legal opinions and pleadings in the fields of business law, labour law and civil law.
He graduated from the Faculty of Law and Administration of the University of Silesia. He is currently pursuing his legal training at the Regional Association of Attorneys at Law in Katowice.
He is fluent in English.
He has been with the firm since 2020.
My publications
ELTIF as a way of obtaining capital from retail clients
ELTIF as a way of obtaining capital from retail clientsWhat are CoCo bonds? Capital bonds salvaging the issuer’s liquidity
What are CoCo bonds? Capital bonds salvaging the issuer’s liquidityDo I have the right to know how much my work colleague earns?
Do I have the right to know how much my work colleague earns?