Mr. Milan Kubinec

 

Mgr. Milan Kubinec, Senior Consultant, Deloitte Slovakia

 

 

Milan is a part of the forensic services at the ERS department. His current key area of focus is the Foreign Account Tax Compliance Act (FATCA) and its impact on banks and other foreign financial institutions, including the requirements which imply from FATCA related Intergovernmental Agreements (IGA). In addition to FATCA, he focuses also on the upcoming Common Reporting Standard which is based on FATCA rules.

Milan further specializes in the agenda of anti-money laundering (AML) in which he took part in several projects within the banking and insurance sector.

He has a master degree in law from the Comenius University, Bratislava. He also passed the Government Auditor’s certification (CGA). Prior to Deloitte he worked as a lawyer for a governmental agency, where he advised on administrative, media, labour law, and litigation issues.