Marek Ejmont Email & Phone Number

Austria

Austria

Vienna, Austria

I assist with and take leading roles on AML / CFT legislative and operational projects for government authorities as well as financial institutions. I also coordinate and work together with expert consultants on discrete aspects of those projects. At FTA, I:‐ Conduct reviews of and advising government ministries on relevant legislation relating to all aspects of AML / CFT, as well as targeted financial sanctions regimes connected to terrorism financing and proliferation financing. I… Show more I assist with and take leading roles on AML / CFT legislative and operational projects for government authorities as well as financial institutions. I also coordinate and work together with expert consultants on discrete aspects of those projects. At FTA, I:‐ Conduct reviews of and advising government ministries on relevant legislation relating to all aspects of AML / CFT, as well as targeted financial sanctions regimes connected to terrorism financing and proliferation financing. I identify gaps in countries’ legislation and processes, and recommend amendments;‐ Draft risk assessments and supporting written and excel-based methodologies (at the national, sectorial, and business level);‐ Give presentations to financial institutions and regulated professions on a range of AML / CFT-relevant topics (e.g., the FATF evaluation process, business risk assessments, TF / PF risk assessments). Show less

London, England, United Kingdom

I assisted partners and associates in the trust & probate and other departments in the firm on a wide range of matters, such as:- Defending a client against fraud and asset tracing claims. I drafted correspondence, undertook extensive legal research on collateral use of documents, and assisted with drafting an affidavit;- Advising on obtaining trust disclosure as part of wider civil fraud and asset tracing proceedings; - Reviewing and amending the terms of a deed of… Show more I assisted partners and associates in the trust & probate and other departments in the firm on a wide range of matters, such as:- Defending a client against fraud and asset tracing claims. I drafted correspondence, undertook extensive legal research on collateral use of documents, and assisted with drafting an affidavit;- Advising on obtaining trust disclosure as part of wider civil fraud and asset tracing proceedings; - Reviewing and amending the terms of a deed of trustee retirement and appointment, and responded to client queries on execution of the deed; - Advising on trust restructuring disputes across a number of jurisdictions; and- Advising on implementing a divorce settlement involving trust assets. I was also involved with preparing and creating know-how material for in-house use and by other practitioners: - I gave an internal presentation on insolvent trusts (‘Insolvent trusts: an introduction and recent developments’). - I co-wrote articles which have been placed on the firm’s website (‘High Court exercises its inherent jurisdiction to remove trustees’; ‘Bermuda Supreme Court considers the impact of conflict settlor wishes on a trustee’s exercise of powers’) and a publication (‘Insolvent trusts and trustee disputes’). Show less

London

I assisted partners and associates on a breach of fiduciary duty and deceit matter which had proceeded to the enforcement stage. My duties included:- Disclosure and general document review using the Relativity platform. I reviewed documents for relevance, and assisted with second-level quality checks on reviewed material. I also assisted my supervisor and managed another paralegal in relation to electronic disclosure, where I assessed keyword searches, and checked and finalised our… Show more I assisted partners and associates on a breach of fiduciary duty and deceit matter which had proceeded to the enforcement stage. My duties included:- Disclosure and general document review using the Relativity platform. I reviewed documents for relevance, and assisted with second-level quality checks on reviewed material. I also assisted my supervisor and managed another paralegal in relation to electronic disclosure, where I assessed keyword searches, and checked and finalised our disclosure list;- Court and counsel hard copy bundle and electronic bundle management (on Magnum) over a bundle library of c. 300 lever-arch files;- Witness statement/affidavit drafting and compiling exhibits; and- Managing an inter-partes correspondence library between a number of defendants and third parties, in multiple jurisdictions.I was also involved with trust drafting and research tasks for a number of non-contentious trust matters. Additionally, I assisted the author of the STEP Advanced Certificate on Trust Disputes with editing and amending the course manual. Show less

London, United Kingdom

I assisted the legal team with reviewing electronic disclosure on Relativity from a number of institutional clients, and drafted accompanying disclosure forms. My duties also included corresponding with claimants, drafting documents, and managing administrative matters for significant Group Litigation Order disputes.

Jersey, United Kingdom

I assisted the partners and associates with contentious trust, company, and insolvency matters. My duties included (but were not limited to):- Compiling physical/electronic disclosure and disclosure lists in relation to cross-border trustee/beneficiary disputes; - Drafting documents relating to matters arising before action, interlocutory and trial court attendance, producing bills of costs, and regularly liaising with clients; and - Assisting the firm’s non-contentious… Show more I assisted the partners and associates with contentious trust, company, and insolvency matters. My duties included (but were not limited to):- Compiling physical/electronic disclosure and disclosure lists in relation to cross-border trustee/beneficiary disputes; - Drafting documents relating to matters arising before action, interlocutory and trial court attendance, producing bills of costs, and regularly liaising with clients; and - Assisting the firm’s non-contentious partners with trust and corporate document drafting, client take-on, and billing. Show less

M.A Russian (Honours), Russian Language And Literature, 2:1

Professional Skills Course

Lpc - Accelerated, Law, Commendation

Gdl, Law