Deloitte Legal s.r.o., advokátní kancelář advises financial institutions, including banks such as Česká spořitelna and Komerční banka, and offers advice on a wide range of industry-specific regulatory matters. Roman Fabiánek and Martin Bohuslav co-lead the practice, with Fabiánek advising banks, payment institutions, and insurance companies on matters related to investment and payment services, and Bohuslav handling complex projects and restructurings.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Deloitte Legal has a good understanding of client requests, with deliverables exactly matching regulatory needs. Deloitte Legal is able to grasp the global picture as a first on the market and explain identified gaps in your process with the level of risk.’
- ‘Roman Fabiánek and his team make your work and life easier. He can quickly identify the issue, and with a concrete and clear discussion, you will be able to cover and fix your agenda.'
Key clients
- Air Bank a.s
- CTP Invest, spol. s r.o
- Kooperativa pojišťovna, a.s, Vienna Insurance Group
- Partners Group
- Peek & Cloppenburg s.r.o
Work highlights
Advised CTP Invest, spol. s.r.o. on AML/CFT regulatory matters.
Advised Kooperativa pojišťovna, a.s, Vienna Insurance Group on regulatory compliance matters, providing ongoing legal services.
Advised Partners Group on prudential consolidation and other niche regulatory topics, including management training.
Practice head
Roman Fabiánek; Martin Bohuslav
Other key lawyers
Jana Černá; Jana Hajdučková; Štěpán Kaluha