Areas of expertise:

  • Banking and capital markets law

  • Payment services and e-money
  • Financial services law

  • Anti-money laundering and combating the financing of terrorism, sanctions
  • Crypto and blockchain law

  • Corporate law, business litigation

Sanijel Ficulovic is an attorney at PFR Attorneys-at-law in the financial market practice group. Before joining PFR Attorneys-at-law he worked as trainee lawyer in a renowned international law firm in Vienna (Fellner Wratzfeld & Partner Rechtsanwälte). He regularly advises on supervisory law. His core area is AML/CFT and sanctions law where he regularly advices and supports obligated entities in administrative proceedings. Furthermore, he deals with licensing requirements for new business models and is specialized in the preparation of statements on supervisory law topics and supports well-known Austrian credit institutions in administrative penal proceedings. He also specializes in digital law and advising crypto asset service providers.

More details:
https://pfr.at/en/lawyers/mag-sanijel-ficulovic-en