Katarina Paić (CROATIA) Legal executive and KYC specialist @ TMF CROATIA

Currently as Legal executive and KYC specialist in TMF Croatia d.o.o.  She holds a Master’s degree from University of Zagreb, Faculty of Law with Master thesis focused on human resources due diligence in M&A. She’s helping clients with regulatory compliance as well as KYC due diligence approach identifying red flags and aligning them with local AML Laws. Katarina conducts set-up and coordination in the KYC procedure for the largest company restructuring currently on-going in Croatia.     She is an author of the article “Doing business in Croatia: VAT and UBO registry requirements.”