Mgr. Jozef Semančín, LL.M.

Mgr. Jozef Semančín,  LL.M.

Mgr. Jozef Semančín, LL.M.

Managing partner

+421 2 32 609 451jsemancin@semancin.sk
After graduating from Cambridge University, I have been specializing in banking, finance, intellectual property and criminal law for 18 years. I helped clients in complicated and difficult transactions worth more than € 100,000,000. I was not afraid to represent clients in sensitive disputes related to special equipment. I will help you too.

Experience

In the field of banking and finance, Jozef focuses on providing legal services for banks and private clients. His experience is evidenced by many successful projects, such as the financing of the construction of residential properties (the total amount of the loan was worth more than 110 mil. EUR), multi-functional buildings, construction and operation of energy facilities (the loan was more than 185 mil. EUR), logistics warehouses, dividend recapitalization, etc. He organized the cooperation of foreign lawyers from Israel, Luxembourg, the Czech Republic, Denmark, Malta, Cyprus, Jersey.

During his 18 years of practice, he successfully represented many clients in the field of intellectual property law and information technology. He provided advice on establishing and obtaining a license for a payment institution, which required the preparation of documentation for consumers, AML rules, KYC, risk management, negotiations with the National Bank of Slovakia. Jozef helped with obtaining a license for an electronic money institution. In the field of intellectual property, he successfully represented the Slovak author of K1-attack and Praga Racing Car in negotiations with investors.

Jozef is an expert in the defense industry, as shown by the representation of an Israeli company in the importation of special equipment to Africa, as well as legal representation in Slovak criminal proceedings. . His great competence and expertise led to the successful representation and provision of legal advice to a Slovak manufacturer and trader of special equipment in a dispute with the state in connection with the granting of licenses to trade in defence industry products.

Specialization


Articles


References


Our bank has been cooperating with Jozef for a long time in the area of ​​preparing comprehensive loan documentation. Personally, I experienced Jozef and his team on several project real estate financing, whether it was a refinancing of existing real estate or a new development. I appreciate the current cooperation with the Semančín & Partners office, I appreciate their professionalism, time flexibility, ability to prepare balanced legal documentation for all parties involved and the personal in...
Jozef Futrikanič, Československá obchodná banka, a.s.

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