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Maja Šipek

Associate

CMS Reich-Rohrwig Hainz
Bleiweisova 30
1000 Ljubljana
Slovenia
Languages Slovenian, English
Banking & Finance

Field of activity

Maja Šipek is an associate in the Banking & Finance team. She is advising global clients regarding tax law issues, acquisition and sale of performing and non-performing financial assets, regulatory banking matters, refinancing and capital markets. Additionally, Maja represents clients in Banking & Finance litigations and performs forensic legal reviews.

Amongst other matters, she was recently involved in i) forensic legal reviews in financial institutions and subsequent civil and criminal procedures; ii) advising various buyers and sellers regarding disposal of corporate and retail NPL portfolios or single tickets (total exposures up to EUR 80M); iii) financial restructuring of a group of companies; and iv) various financing and refinancing projects (face value up to EUR 500M).

Previous work experience / training 

Maja Šipek has been an associate with CMS since March 2017. Before joining CMS, she gained experience in a top-tier Slovene law firm (2015), in a ˝big four˝ firm (2015-2016) and a top-tier international law firm (2016-2017).

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Relevant experience

•    forensic legal reviews of financial institutions and representation in subsequent civil and criminal procedures;
•    advising various buyers and sellers regarding disposal of corporate and retail NPL portfolios or single tickets (total exposures up to EUR 800M);
•    financial restructuring of a group of companies; 
•    various financing and refinancing projects (face value up to EUR 500 M);
•    representing a global reinsurance company in a multi-layer settlement regarding insured claims against management board members (EUR 55.5M); 
•    representing a large bank in a court procedure regarding damage liability of management (EUR 8M);
•    representing a large company in a corporate-specific litigation regarding alleged concealing of information to shareholders (EUR 28M), 
•    representing an international holding against market manipulation charges 
•    representing a multinational company before an international arbitration regarding breach of contract; 
•    representing a large Slovenian bank in a criminal procedure against its former management for abuse of position or trust in business activity.

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Education

  • 2019 – State bar exam
  • 2019 – Professional certification exam in administrative procedure
  • 2017 – Master of Laws, University of Ljubljana, Faculty of Law
  • 2016 – Bachelor of Laws, University of Ljubljana, Faculty of Law
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Memberships

  • Bar Association of Slovenia
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Publications

  • Securitization from a Slovenian Perspective, CEE Legal Matters, 2018
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Lectures list

  • Lecture on liability of management for fraud prevention within a company (part of the seminar »ABC fraud prevention for corporate entities and public institutions« organized by Deloitte Slovenia).
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Dispute Resolution

Field of activity

Maja Šipek is an associate in the Litigation team. She performs forensic legal reviews and advises international clients in civil and corporate pre-litigation and litigation proceedings. She also represents clients in negotiations and in front of arbitration courts. She particularly focuses on damage liability of management and supervisory board members and offers support to insurance companies in such disputes. 

Recently, she was involved in representation of i) a global reinsurance company in a multi-layer settlement regarding insured claims against management board members (EUR 55.5M), ii) a large bank in a court procedure regarding damage liability of management (EUR 8M), iii) a large company in a corporate-specific litigation regarding alleged concealing of information to shareholders (EUR 28M), iv) an international holding against market manipulation charges and v) a multinational company before an international arbitration regarding breach of contract (EUR 850.000).

Previous work experience / training 

Maja Šipek has been an associate with CMS since March 2017. Before joining CMS, she gained experience in a top-tier Slovene law firm (2015), in a ˝big four˝ firm (2015-2016) and a top-tier international law firm (2016-2017).

more less

Relevant experience

•    forensic legal reviews of financial institutions and representation in subsequent civil and criminal procedures;
•    advising various buyers and sellers regarding disposal of corporate and retail NPL portfolios or single tickets (total exposures up to EUR 800M);
•    financial restructuring of a group of companies; 
•    various financing and refinancing projects (face value up to EUR 500 M);
•    representing a global reinsurance company in a multi-layer settlement regarding insured claims against management board members (EUR 55.5M); 
•    representing a large bank in a court procedure regarding damage liability of management (EUR 8M);
•    representing a large company in a corporate-specific litigation regarding alleged concealing of information to shareholders (EUR 28M), 
•    representing an international holding against market manipulation charges 
•    representing a multinational company before an international arbitration regarding breach of contract; 
•    representing a large Slovenian bank in a criminal procedure against its former management for abuse of position or trust in business activity.

more less

Education

  • 2019 – State bar exam
  • 2019 – Professional certification exam in administrative procedure
  • 2017 – Master of Laws, University of Ljubljana, Faculty of Law
  • 2016 – Bachelor of Laws, University of Ljubljana, Faculty of Law
more less

Memberships

  • Bar Association of Slovenia
more less

Publications

  • Securitization from a Slovenian Perspective, CEE Legal Matters, 2018
more less

Lectures list

  • Lecture on liability of management for fraud prevention within a company (part of the seminar »ABC fraud prevention for corporate entities and public institutions« organized by Deloitte Slovenia).
more less

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Published on 27th April 2018 on ceelegalmatters.com
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