Bartosz Gauza LL.M. is a graduate of the Faculty of Law and Administration at the Jagiellonian University and the Faculty of Law at the Ruprecht Karl University of Heidelberg. He also pursued his studies at the Ludwig Maximilian University of Munich and currently undergoes attorney training at the Warsaw Bar Association. Before joining the DLK team, he gathered experience at the international law firms. He specialises in financial market regulations, payment services, particularly AML/CFT, as well as consumer regulations. He is a regular speaker at business conferences concerning these issues. He is regularly involved in licencing proceedings before the Polish Financial Supervision Authority.
He advises clients in Polish, English and German languages.
- „An overview of unfair contract terms typical for selected business models” Extending the consumer protection clauses to entrepreneurs from the perspective of financial services market, MMConferences S.A., Warsaw, March 2020
- „Outsourcing as seen by EBA and KNF”, Uregulowani 2019+ DLK Legal regulation workshops, Warsaw, October 2019
- „The Practicalities of implementing 5th AML Directive”, Practical aspects of implementing AML obligations at financial institutions, MMConferences S.A., Warsaw, October 2019
- „The Operating Principles of Central Register of Beneficial Owners”, Institution risk management and transaction management on the basis of secondary legislation to the 4AMLD implementing act, MMConferences S.A., Warsaw, March 2019