Barbora Kubíková

• Consistently updated knowledge of relevant laws, regulations, standards to ensure continuous alignment with current guidelines (AIFMD, NPL, ESG, AML/CFT, Personal Data Protection)
• ESG Integration - Demonstrated a deep understanding of ESG regulatory and policy drivers, fostering an integrated approach to sustainability across the organization.
• Act as the primary point of contact for the CSSF, regulators, business partners, and investors regarding sustainability and compliance matters.
• Advised senior leadership on strategic initiatives from a compliance perspective, ensuring alignment with organizational values and objectives.
• Developed customized training programs to educate employees on essential compliance topics, promoting ethical behavior across the organization.
• Implemented robust monitoring systems to identify areas of concern and ensure timely resolution of identified issues.
• Improved cross-functional collaboration with key stakeholders, fostering a culture of compliance throughout the organization.
• Streamlined internal processes for increased efficiency in risk management and regulatory reporting.
• Managed a high-performing team of compliance professionals, setting clear expectations and providing ongoing support for career growth.
• Monitored and assessed compliance risks associated with operational processes and procedures.

• Providing legal advice on applicable business (with focus on data privacy and financial regulatory compliance - AML/CFT, MiFID, AIFMD,ESG)
• Providing legal support to client´s privacy projects (financial sector, FinTech) with overall responsibility for related contractual and legal matters;
• Regular monitoring of new legislation and its implementation for highly regulated Clients;
• Representing the Clients before regulatory bodies;
• Drafting and reviewing standard Client´s company and corporate documents, including contract templates and internal policies;
• Contract negotiation
• Identified and resolved complex issues by applying advanced analytical and troubleshooting strategies.

• Improving Legal knowledge and Data Protection compliance in different legal environments in CEE Region
• Coordinating implementation of recommended improvements as identified by internal audit, outside consultants, or regulatory authorities
• Implementation of Privacy by Design into processes and product
• Review processes, risks, controls, records, and business unit plans and ensure day-to-day Data Protection Management Activity
• Privacy impact risk assessment and legal impact assessment performance and evaluation
• Implementation of various privacy projects and a global framework for managing data quality and integrity
• Organize and provide appropriate training in Data privacy, security, and global framework for managing data quality and integrity to employees improving Legal knowledge and Data protection compliance in different legal environments in CEE Region
• Support in Data protection topics for several countries in CEE Region
• Leading Data Protection Committees in supported countries

Arval Regional Centrum CMS (Corporate Social Responsibility) Committee Member

• Developed comprehensive legal strategies to address complex cases, leading to successful outcomes for clients.
• Delivered in-house training sessions on key legal topics, increasing staff awareness of relevant laws and regulations.
• Implemented best practices in document management, enhancing organization and accessibility of critical files.
• Prepared and reviewed legal documents such as contracts, pleadings, and motions with attention to detail and accuracy.
• Data Protection Money -Laundering advisory for FinTech companies

• Coordination and methodological guidance of the employer's legal agenda at a national level;
• Government and public procurement law;
• GDPR implementation in public body environment
• ESIF ( European Structural and Invest funds) legislative, implementing EU research and innovation projects funded by European Commission;
• Providing support and cooperation to local and/or international projects teams.
• Drafting and legal review of contractual and labor documents.
• Preparation of internal directives.
• Legal support of individual departments.

NCPs are national structures established and financed by governments of the 28 European Union member states and the states associated to the framework program for research and innovation. NCPs give personalized support on the spot and in applicants' own languages.

• Professional support services operating nationally in accordance with the Minimum Standards and Guiding Principles for NCP Systems for universities, highly innovative small companies and businesses.
• Project writing and Project management advisory including Grant advisory
• Intellectual property rights advisory, Contractual law
• Internal Audits, Budget
• Participation in international network project
• Member of the Program Committee configuration SMEs & Access to Risk Finance
• Member of the Expert Group general Model Grant Agreement

• Drafted tailored contracts for various business transactions, mitigating potential risks for clients.
• Collaborated cross-functionally with other departments within the organization to provide comprehensive legal advice when needed.
• Supported senior staff during trial preparation, enabling a more organized and efficient process.
• Supported the development of internal policies regarding ethics compliance, promoting a professional work environment.

• Preparation of legal analysis and legal research.
• Communication with state administrative and judicial authorities
• Preparation of legal analysis.
• Communication with clients.
• Registration management agenda, control files, detect and sale of property, auctions, recovery claims.
• Preparation of legal analysis and delivery of analysis to clients.