Our Team Perfomring Compliance and Internal Audit Services

Compllex experts understand large financial corporations´environment as well as small firms´activities, specialised in various areas of financial services administration. They always find optimal solutions, which not only satisfy regulatory requirements at the most, but that will also be actively used for your activities since managing your firm will be made more efficient.

Below we present our key experts.

Jiří Heneberk

Partner and founder of Compllex. He set up Compllex in 2004. As referential projects led by Jiri in Compllex, we can name licensing of REICO investment firm of Ceska sporitelna, a.s. and first real estate fund, consultancy and implementation of MIFID regulation for the Czech National Bank or the Czech banking association, UniCredit Bank Czech Republic a.s. or Komerční banka, a.s.; implementing BASEL II regulation in RSJ a.s.

Jiří attended several education trainings abroad, especially organized by an International Swaps and Derivatives Association, Inc. (ISDA). He established himself as an active member of an expert group for the Czech banking association´s capital market. Jiří is a holder of brokerage licences type A, AD and C. He is often invited as a lecturer to conferences concerning financial services regulation.

Jiří graduated at the Faculty of Law, Charles University, in 2000. During his studies he already specialised in financial market issues (graduation theses on the regulation of collective investment, dissertation focused on legal aspects of financial derivatives). During his studies, he worked in an investment firm OB Invest, a.s. ČSOB, a.s. In 2000 he was offered a place in Komerční banka, a.s., within a new team reforming bank´s legal section for its upcoming privatization , where he soon became a regional legal manager responsible for ensuring legal assistance, especially to sectors of investment banking, risk operations and sales departments of Prague´s headquarters.

Zuzana Klatovská

Partner of Compllex. In 2004 she started working in Compllex, in 2008 she became a partner. Beside business and financial management, Zuzana is responsible primarily for consultancy activities in the area of financial-economic aspects of an impact of compliance regulation. Particularly, her expertness in financial institutions´s reporting and an application of Basel II regulation, should be emphasized. Zuzana is a holder of brokerage licences type B and C.

Zuzana graduated at the University of Economics in Prague, specialization in finance. During her studies, she worked as a project manager in sales department of a specialised production company. From 2004 she worked as an investment banking product manager in Komerční banka, a.s. She was responsible for parameters´, process and methodical description of investment banking products and teams´ coordination. She was particularly involved in implementing sophisticated structured interest rate and exotic derivatives and financial market´s emission programs.

Markéta Smáhová

Associate of Compllex. Since 2011 Markéta is regular co-worker in Compllex. As a formerly active dealer, she specializes in practical and financial aspects of the performance of investment services and risk management.

Markéta Smáhová graduated at University of Economics (VŠE), majoring in Finance. In 2003 she started to work as a head of sales of bonds for HVB Bank Czech Republic a.s. (now UniCredit Bank Czech Republic, a.s.), she cooperated in primary issues of SPT Telecom, CAC Leasing and issues of mortgage bonds, since 2005 she was engaged in hedging of interest and currency risk for corporate clients, during the implementation of MIFID in 2008 she worked for the Customer desk department and financial institutions sales and as well as trading. Since 2000 she worked at Conseq Finance, a.s. - the most important non-bank broker of debt securities – on the position of dealer of state, corporate and and high-yield bonds to institutional investors – collective investment funds, insurance companies, pension funds and asset manager companies. During her studies she already joined Baader Securities in Prague and its department of settlement of transactions with securities where she also got acquainted with the functioning of stock markets in practice, from a position of market marker.

Josef Otčenášek

Josef Otčenášek is a cooperating solicitor, member of the Czech Bar Association (advokát). Josef focuses primarily on banking, finance and capital markets. His area of practice also includes insolvency and restructuring, and mergers and acquisitions. Josef is a partner of rutland ježek. Prior to joining rutland ježek in 2010, Josef worked for ten years at White & Case in Prague and three years at Havel & Holásek, leading the firm's banking, finance and capital markets practice.

In its 2006 Chambers Global Guide, Josef was named as a leading individual in the Czech Republic for banking and finance. In 2008 editions of Chambers Europe and IFLR 1000 Josef was recommended as a Czech legal expert in the area of banking & finance, capital markets, private equity and corporate law. In the course of his banking, finance and capital markets practice, Josef has advised domestic and international financial institutions and other clients in connection with securities offerings, takeover bids, stock exchange listings, syndicated lending, acquisition finance, derivatives trading and related regulatory issues.

Josef Otčenášek also substantially focuses on legal regulation of derivatives and other complex financial products and represented a wide range of financial institutions (including major international investment banks), corporations, governmental agencies and municipalities in this area. Josef is a member of the Capital Markets Appeal Committee of the Czech National Bank.

Tomáš Skalický

Analyst of Compllex. Tomáš is a pernanent co-worker in Compllex from the year 2012.

Most important references cover preparation of internal rules and documents for licence rulings of ZFP Investments, investiční společnost, a.s. or Wine Investment Partners, investiční fond s proměnným základním kapitálem, a.s. Tomáš is the main author of the information website iCompllex - news from compliance and financial services regulation.