Pavel Kos

Pavel Kos

Head of Legal

Pavel Kos is a lawyer specialising in the law of the regulated financial market, who combines legal practice with running companies.

Role at COREDO

Head of Legal

At COREDO since June 2017

Pavel leads the legal side of clients' work with the supervisor at both stages: while a company is going through the procedure before the regulator, and once it already operates under a licence.

Key areas

  • Procedures before regulators

    Represents clients in administrative procedures before financial market supervisory authorities in the EU, the UK, Singapore and Canada.

  • Internal policies and AML/CFT documentation

    Keeps the internal policies of licensed financial companies up to date and drafts documentation on combating money laundering and terrorist financing.

  • Internal audits

    Carries out internal audits of AML/CFT compliance, as well as operational and security risks.

  • Legal due diligence

    Carries out legal due diligence in the EU, the UK, Singapore and Canada.

Professional experience

Education

  • Master's degree — Finance University of Finance and Administration, Prague Completed in 2024
  • Secondary general education Gymnázium, Milevsko 2011–2015

Languages

  • Czech — native
  • English — professional working proficiency
  • Russian — professional working proficiency

COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.