ARTICLE
24 March 2025

One Step Ahead Insights Podcast: Episode 3 (Video)

AO
A&O Shearman

Contributor

A&O Shearman was formed in 2024 via the merger of two historic firms, Allen & Overy and Shearman & Sterling. With nearly 4,000 lawyers globally, we are equally fluent in English law, U.S. law and the laws of the world’s most dynamic markets. This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength. Our clients benefit from the collective experience of teams who work with many of the world’s most influential companies and institutions, and have a history of precedent-setting innovations. Together our lawyers advise more than a third of NYSE-listed businesses, a fifth of the NASDAQ and a notable proportion of the London Stock Exchange, the Euronext, Euronext Paris and the Tokyo and Hong Kong Stock Exchanges.
Welcome to our new podcast "One Step Ahead Insights", an extension of our renowned "One Step Ahead" seminar series.
Poland Finance and Banking

Welcome to our new podcast "One Step Ahead Insights", an extension of our renowned "One Step Ahead" seminar series. For over 16 years, our seminars have been a cornerstone for clients seeking cutting-edge knowledge in law, finance, and business. Now, with our podcast, we are bringing our expertise and forward-thinking analysis directly to your ears. Tune in to stay informed, inspired, and always one step ahead in your professional journey.

Episode description

In this episode of "One Step Ahead Insights", we delve into the significant regulatory changes in the financial markets, focusing on anti-money laundering (AML) laws and the introduction of virtual IBANs. This topic is presented by Paweł Mruk-Zawirski, who leads the regulatory department for financial markets in Poland, and Filip Główka, an expert in debt finance. Together, Pawel and Filip provide a comprehensive overview of the new AML package, the establishment of a new supervisory authority, and the practical implications for financial institutions.

This episode is moderated by Konrad Zawistowski, a specialist in banking and finance law, with a focus on project finance, acquisition finance, and leveraged finance.

About our guest speakers

Paweł Mruk-Zawirski: Paweł advises banks, investment firms, funds, payment institutions, crypto service providers, and other regulated entities on various aspects of their operations. His expertise includes compliance, launching new products, and administrative proceedings before regulators. Paweł also has extensive experience in capital market transactions, including public offerings of securities and listings.

Filip Główka: Filip specializes in banking law, capital markets law, and securities law. He assists clients in implementing financial technology projects in areas such as payments, loans, digital wallets, anti-money laundering, cloud computing, outsourcing, and artificial intelligence solutions. Filip has gained experience in advising issuers on domestic and international capital market transactions.

Join us for this insightful episode as we explore the complexities of the new AML regulations and the operational challenges posed by virtual IBANs, ensuring you stay one step ahead in your professional endeavours.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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