Jakub Mazur

ROLE IN THE LAW FIRM:

• Lawyer | Associate
• Member of the Fintech Department, specializing in financial regulatory and compliance law, with a focus on AML, sanctions, payment services, MiCA and fintech regulation.

EDUCATION:

• Graduate of Adam Mickiewicz University (Master of Law).

EXPERIENCE AND ACHIEVEMENTS:

• Advises corporate clients on regulatory law, compliance and legal risk management for payment institutions and fintech companies.
• Designs and implements procedures compliant with PSD2 and AMLD frameworks.
• Member of legal teams recognized in Legal 500 and Chambers rankings.
• Advises Polish branches of companies listed in the Fortune Global 500 and Forbes Global 2000 rankings.

EXPERTISE

REGULATORY AND COMPLIANCE EXPERT:

• Advises payment institutions, fintechs and entities supervised by the Polish Financial Supervision Authority (KNF).
• Assists clients in obtaining licenses and implementing regulatory requirements (PSD2, AMLD, DORA, MiCA).
• Advises on cross-border compliance and regulatory frameworks.
• Prepares crypto-asset businesses to obtain CASP licenses under MiCA.

AML, COMPLIANCE AND SANCTIONS EXPERT:

• Designs, implements and audits AML/KYC procedures.
• Delivers training to management boards and key personnel.
• Represents clients and supports them in supervisory proceedings before KNF and GIIF.
• Advises on anti-money laundering, counter-terrorist financing and international sanctions compliance.

LANGUAGES:

• Polish and English