Skip to main content

Mag. Sanijel Ficulovic

Attorney at law

Sanijel is attorney in the Banking & Finance team at PFR Attorneys at law. He is specialised in banking, e-money and payment services law. His advisory focus lies in the regulatory assessment of new business models, the implementation of regulatory requirements and AML/CFT compliance. In addition, he regularly supports credit and financial institutions in investigation proceedings and the defence against administrative penalties. He also specialises in digital law and advising crypto asset service providers.

Practice areas

Curriculum
  • PFR Attorneys at Law (since 2018)
  • Bar exam (2022)
  • Fellner Wratzfeld & Partner Attorneys at Law (2016 to 2018)
  • Law studies, Universities of Vienna (2010 to 2016)
Languages
German, English, French, Serbian, Romanian

Contact

Phone +43 1 877 04 54
Mail This email address is being protected from spambots. You need JavaScript enabled to view it.

Latest publications

Legal commentary regarding Art 73 to 85 MiCAR
Legal commentary regarding Art 73 to 85 MiCAR

Art 73 to 85 in Raschauer/Ficulovic/Knobl/Kreisl/Pfurtscheller/Pracht/Silbernagl/Stern/Wessely/Wolfbauer, Kommentar zu MiCAR – Märkte in Kryptowerte (2024)

Handbook Payment Traffic 4.0
Handbook Payment Traffic 4.0

Freedom to provide services and freedom of establishment for payment institutions, in Tuder (Hrsg), Handbuch Zahlungsverkehr 4.0 / FinTechs – Krypto-Assets – Sandbox & Co. (2024)

ECJ on the enhanced due diligence obligations under the FM-GwG
ECJ on the enhanced due diligence obligations under the FM-GwG

ECJ on enhanced due diligence obligations under the FM-GwG and what Nord Stream 2 and KYCC have in common (together with Bernd Fletzberger), ZFR 2023/53, 113

ECJ rulings on the Money Laundering Directive
ECJ rulings on the Money Laundering Directive

ECJ rulings on the Money Laundering Directive (together with Bernd Fletzberger), FACTS 1/2023, 16

Latest news from

Mag. Sanijel Ficulovic

Sanijel Ficulovic co-author of first MiCAR legal commentary

17 September 2024
Yesterday, the book presentation of the ‘Commentary on MiCAR - Markets in Crypto-assets’, which was recently published by Jan S...
read more

PFR again ranked by JUVE in banking and finance law

29 May 2024
In this year's Handbook of Commercial Law Firms in Austria, the renowned Juve publishing house has once again confirmed PFR Rec...
read more

Update on the EU Anti-Money Laundering Package

15 February 2024
On 17 January 2024, the members of the European Parliament and the Council agreed on the so-called AML Regulation and the sixth...
read more

PFR at the Bildungs-Kick-Off of the Chamber of Commerce's financial services division

18 January 2024
Today, our lawyers Dr. Bernd Fletzberger and Mag. Sanijel Ficulovic gave a presentation on the topic of ‘Distance Selling of Fi...
read more
Show all news

Do you have any questions?
We have the answers!

+43 (1) 877 04 54
Contact us