Credentials

  • Banking, finance, capital markets and insurance
  • Intellectual property and information technology
  • Data protection and information security
  • Competition and public procurement
  • Real estate and construction
  • Labour law
  • Tax, regulation and compliance
  • Bankruptcy and restructuring
  • Legal audits and legal due diligence
Advising an energy company on a EUR 185 million syndicated financing and refinancing.
Advising a consortium of banks on a EUR 50 million working capital financing provided to an industrial company.
Advising a developer on a EUR 140 million syndicated financing and refinancing project for a shopping and office centre.
Advising a developer on a EUR 130 million syndicated refinancing project for a major hotel complex.
Advising a food company on a EUR 118 million syndicated financing and refinancing project.
Advising an engineering company owner on a USD 60 million financing project.
Advising a bank on a EUR 30 million bilateral financing for the construction of a major residential complex.
Advising a bank on a EUR 25 million bilateral financing project for plant construction.
Representing a leasing company in litigation related to claims arising from real estate leasing.
Advising a financial institution in connection with product distribution through a franchising structure and competition in connection with product distribution.
Advising on the establishment of an investment fund with state participation.
Representing a bank (agent) in the ground-breaking registration of debts under a syndicated loan in bankruptcy.
Advising a bank on a EUR 13 million bilateral financing of the acquisition of a medical aids producer.
Advising a bank on a EUR 20,000,000 financing and refinancing of a retail centre.
Advising a bank on a EUR 23 million financing and refinancing of an office centre.
Advising a bank on a EUR 15 million financing and refinancing of a retail centre.
Advising a bank on a EUR 8 million financing and refinancing of a logistics centre.
Advising a bank on a EUR 190 million syndicated financing of railcars
Advising a bank on a EUR 200 million syndicated financing project.
Advising a bank on a EUR 22 million bilateral financing of the construction of a residential complex.
Advising a bank in connection with the extension of more than EUR 45 million to refinance a debtor’s obligations owed to third parties.
Advising a bank with an out-of-court work-out solution of a EUR 30 million receivable (on balance & off balance) from a construction company.
Advising a factoring company in relation to a receivables insurance contract.
Advising a software company in connection with the settlement of claims related to the creation of a computer programme.
Preparing security documentation for a major Slovak travel agency.
Delivering comprehensive data protection advice and updating security documentation for a private security company with nationwide operations in Slovakia.
Advising a State-owned gallery on personal data protection.
Preparing security documentation for a multinational independent financial agent and its pool organisation.
Delivering comprehensive data protection advice and preparing a security project and business terms and conditions for a cloud provider.
Adopting corporate policies for cross-border personal data transfers within the EEA and to third countries for a multinational IT company.
Delivering comprehensive data protection advice and updating security documentation for a major sports shop chain.
Representing a client in administrative proceedings concerning data protection conducted before the Personal Data Protection Office.
Delivering comprehensive data protection advice and drafting a security project for a multinational automotive company.
Representing a national sports federation in connection with inspection by the Personal Data Protection Office.
Drafting of comprehensive security documentation and advising more than 200 clients on personal data protection.
Drafting of comprehensive security documentation for personal data protection for an armament manufacturer.
Comprehensive advice on personal data protection for a large facility management provider with operations throughout Slovakia, including advice on whistleblowing.
Advising on personal data protection with respect to the operation of CCTV systems for photovoltaic power plants.
Representing a manufacturer regarding the special registration of a biometric attendance system.
Comprehensive data protection advice, drafting of security project, training of entitled persons for the operator of the Expressway R1 Pribina.
Acting as an entitled person for a grammar school.
Advising and representing a client in connection with the declaration of the nullity of a disinheritance deed.
Advising and representing a client in connection with the drafting of a disinheritance deed and testator’s testament.
Advising and representing a client throughout probate proceedings before a notary as judicial commissioner.
Representing a client in connection with the distribution of assets included in community property, including representation in a related criminal trial.
Advice in connection with inherited farm land.
Handling complex paperwork for the dissolution and liquidation for more than 60 companies.
Adopting corporate policies for cross-border personal data transfers within the EEA and to third countries for a multinational IT company.
Advising the Praga racing special manufacturer on corporate law.
Advising the Union of Slovak poultry producers in connection with the abuse of a dominant position, drawing up an application to the Antimonopoly Office and a complaint to the European Commission.
Advising a developer on a EUR 140 million syndicated financing and refinancing project for a shopping and office centre.
Advising a developer on a EUR 130 million syndicated refinancing project for a major hotel complex.
Advising a bank on a EUR 30 million bilateral financing for the construction of a major residential complex.
Advising a bank on a EUR 25 million bilateral financing project for plant construction.
Representing a leasing company in litigation related to claims arising from real estate leasing.
Advising a bank on a EUR 20,000,000 financing and refinancing of a retail centre.
Advising a bank on a EUR 23 million financing and refinancing of an office centre.
Advising a bank on a EUR 15 million financing and refinancing of a retail centre.
Advising a bank on a EUR 8 million financing and refinancing of a logistics centre.
Advising a Slovak design company in connection with the establishment of a company for the development and manufacture of the first Slovak satellite.
Representing a building contractor in litigation with a building owner.
Representing a client on multiple occasions in the course of tax proceedings, as well as throughout pre-trial proceedings in connection with tax crimes.
Representing a client at pre-trial proceedings and at the main trial in connection with crimes related to damage to another person’s property.
Representing a client in connection with the distribution of assets included in community property, including representation in a related criminal trial.
Advising a software company in connection with the settlement of claims related to the creation of a computer programme.
Adopting corporate policies for cross-border personal data transfers within the EEA and to third countries for a multinational IT company.
Delivering comprehensive data protection advice and drafting a security project for a multinational automotive company.
Comprehensive advice in connection with the development, testing and manufacture of the K1 Attack passenger car and Praga Racing car.
Advising a company in connection with the settlement of claims related to the creation of a computer programme.
Comprehensive legal advice in connection with the development of special prototype for a racing circuit.
Advising a Slovak design company in connection with the establishment of a company for the development and manufacture of the first Slovak satellite.
Advising a major chemicals company in connection with the sale of industrial fertilisers.
Advising the Union of Slovak poultry producers in connection with the abuse of a dominant position, drawing up an application to the Antimonopoly Office and a complaint to the European Commission.
Drafting of comprehensive security documentation for personal data protection for an armament manufacturer.
Representing a client in a dispute related to a public procurement process.
Representing a client in administrative proceedings concerning data protection conducted before the Personal Data Protection Office.
Representing a military technology trader in litigation concerning purchase price payment and damage compensation.
Representing a client on multiple occasions in the course of tax proceedings, as well as throughout pre-trial proceedings in connection with tax crimes.
Representing a client at pre-trial proceedings and at the main trial in connection with crimes related to damage to another person’s property.
Advising and representing a client in connection with the declaration of the nullity of a disinheritance deed.
Representing a major company in several court disputes related to debt collection.
Representing a company in litigations related to disputes with its business partners
Representing a building contractor in litigation with a building owner.
Representing a client in connection with the distribution of assets included in community property, including representation in a related criminal trial.

Testimonials

“I have been working with Jozef for more than 8 years and I very much appreciate his professional approach to all issues we have dealt with. His pragmatic take on negotiating some very complex lending terms always has an effective outcome.”

Michal Staroň, WOOD & Company

“I know Jozef from the past when he was drafting loan documents for a large development project. He did a very solid job.”

JUDr. Ing. Ľubomír Škvaril, Privatbanka, a.s.

“When I work with Jozef, I appreciate his constructive approach and efficiency in finding solutions.”

Matúš Jurových, Penta Investment, s.r.o.

I was extremely satisfied with your services in personal data protection; you did a very professional job.

Ing. Peter Adamec, PhD., Executive Director, P.A.EnergoConsulting, s.r.o.

It was a pleasure to work with Mrs Semančínová. She is indeed a data protection professional and even after the project was developed she gave us helpful advice and answered any additional questions.

Romana Sojáková, Head of HR&Payroll, AB Facility s.r.o.

If you need a Security Project, I would certainly recommend Mrs Semančínová as you will find a helpful, kind and meticulous professional in her.

Silvia Miklovičová, CFO, Granvia Operation, a.s., operator of the Expressway R1 Pribina

“The Slovak Poultry Union has a very positive view of its co-operation with Mgr. Jozef Semančín, LL.M. and recommends him also to its members and representatives.”

Ing. Mgr. Daniel Molnár, Slovak Poultry Union

“Our work with attorney-at-law Jozef Semančín was highly efficient. I also appreciate his one-on-one and professional approach to the client as much as his helpfulness.”

Romana Sojáková, AB Facility

On my behalf, I would like to thank JUDr. Semančínová for her professional attitude in serving us. She was very flexible and helpful, with a personal touch. I wish her and the firm many happy clients. I will continue to recommend your services.

JUDr. Alica Packová, Slovak Diving Union

I greatly value her expertise, ability to draw on her practical experience in personal data protection and her forthcoming approach. As a result of our work with the team of JUDr. Semančínová, we have documents drafted at a high professional level. In the future, we will most certainly usethe services of this firm.

Katarína Križanová, lawyer, Zoznam, s.r.o.

"It is a combination of his professional and personal attitude and the understanding of client’s needs that Jozef has and is a guarantee that his clients’ expectations will be met.”

Rastislav Václavík, Tatrabanka, a.s.

We have used the services of JUDr. Lucia Semančínová in personal data protection issues. Preparation of all documents, communication and our specific requests – all of these were handled to a very high professional standard, comprehensively and to our satisfaction. If the need arises in the future, we will certainly call on JUDr. Semančínová again.

Zdeněk Drlík, Baumi s.r.o.

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