Research/art/teacher profile of a person
Name and surname:
doc. JUDr. Yana Daudrikh, PhD.
Document type:
Research/art/teacher profile of a person
The name of the university:
Comenius University Bratislava
The seat of the university:
Šafárikovo námestie 6, 818 06 Bratislava

I. - Basic information

I.1 - Surname
Daudrikh
I.2 - Name
Yana
I.3 - Degrees
doc. JUDr., PhD.
I.4 - Year of birth
1987
I.5 - Name of the workplace
Comenius University in Bratislava, Faculty of Law, Department of Financial Law.
I.6 - Address of the workplace
Comenius University in Bratislava, Faculty of Law, Šafárikovo nám. č. 6, 810 00 Bratislava.
I.7 - Position
associate professor
I.8 - E-mail address
yana.daudrikh@flaw.uniba.sk
I.9 - Hyperlink to the entry of a person in the Register of university staff
https://www.portalvs.sk/regzam/detail/26297?mode=full
I.10 - Name of the study field in which a person works at the university
Commercial and financial law
I.11 - ORCID iD
https://orcid.org/0000-0003-1297-5967

II. - Higher education and further qualification growth

II.1 - First degree of higher education
II.a - Name of the university or institution
Comenius University in Bratislava, Faculty of Law.
II.b - Year
2010
II.c - Study field and programme
law
II.2 - Second degree of higher education
II.a - Name of the university or institution
Comenius University in Bratislava, Faculty of Law.
II.b - Year
2012
II.c - Study field and programme
law
II.3 - Third degree of higher education
II.a - Name of the university or institution
Comenius University in Bratislava, Faculty of Law.
II.b - Year
2016
II.c - Study field and programme
Commercial and financial law
II.4 - Associate professor
II.a - Name of the university or institution
Comenius University in Bratislava, Faculty of Law.
II.b - Year
2024
II.c - Study field and programme
Commercial and financial law
II.5 - Professor
II.6 - Doctor of Science (DrSc.)

III. - Current and previous employment

III.a - Occupation-position III.b - Institution III.c - Duration
Lawyer Energy consult s.r.o. 2012
PhD. student Comenius University in Bratislava, Faculty of Law. 2013 - 2016
assistant professor Comenius University in Bratislava, Faculty of Law, Department of Financial Law. 2016 – 2024
Position of Associate Professor Comenius University in Bratislava, Faculty of Law, Department of Financial Law. 2024- present

IV. - Development of pedagogical, professional, language, digital and other skills

IV.a - Activity description, course name, other IV.b - Name of the institution IV.c - Year
Financial Markets and Institutions National Research University – Higher School of Economics (Moskow, RF) 2014
Regulation of Protection against Money Laundering and Terrorism Financing Academy of the Police Force in Bratislava 2023
Regulatory Compliance University of Pennsylvania 2023

V. - Overview of activities within the teaching career at the university

V.1 - Overview of the profile courses taught in the current academic year according to study programmes
V.1.a - Name of the profile course V.1.b - Study programme V.1.c - Degree V.1.d - Field of study
Financial law 2 Law I.
Financial market law Law I.
Applied Criminal law, Financial law, and Commercial law Law II.
Applied Commercial law, Financial law, and International Private law (consideration of economic contexts) Law II.
Financial law 1 Law I.
V.2 - Overview of the responsibility for the delivery, development and quality assurance of the study programme or its part at the university in the current academic year
V.3 - Overview of the responsibility for the development and quality of the field of habilitation procedure and inaugural procedure in the current academic year
V.4 - Overview of supervised final theses
V.4.1 - Number of currently supervised theses
V.4.a - Bachelor's (first degree)
4
V.4.b - Diploma (second degree)
5
V.4.c - Dissertation (third degree)
3
V.4.2 - Number of defended theses
V.4.a - Bachelor's (first degree)
7
V.4.b - Diploma (second degree)
8
V.5 - Overview of other courses taught in the current academic year according to study programmes
V.5.a - Name of the course V.5.b - Study programme V.5.c - Degree V.5.d - Field of study
Tax and customs procedure law and economics II.

VI. - Overview of the research/artistic/other outputs

VI.1 - Overview of the research/artistic/other outputs and the corresponding citations
VI.1.1 - Number of the research/artistic/other outputs
VI.1.a - Overall
80
VI.1.b - Over the last six years
34
VI.1.2 - Number of the research/artistic/other outputs registered in the Web of Science or Scopus databases
VI.1.a - Overall
2
VI.1.b - Over the last six years
2
VI.1.3 - Number of citations corresponding to the research/artistic/other outputs
VI.1.a - Overall
53
VI.1.b - Over the last six years
31
VI.1.4 - Number of citations registered in the Web of Science or Scopus databases
VI.1.a - Overall
4
VI.1.b - Over the last six years
4
VI.1.5 - Number of invited lectures at the international, national level
VI.1.a - Overall
0
VI.1.b - Over the last six years
0
VI.2 - The most significant research/artistic/other outputs
1

V. AML Directive - Application Problems in Relation to Regulation of Virtual Currencies. Journal of Legal Science and Practice. - Year. 30, № 1 (2022), p. 191-214 (SCOPUS). ISSN (print) 1210-9126.

2

Legal Status of Issuers of Crypto Assets in the Light of the Project of MICA Regulation. Law. - № 2 (2022), p. 244-263. ISSN (print) 2072-8166.

3

Regulation of Protection Against Money Laundering and Terrorist Financing in Correlation with the Application of Enhanced Customer Due Diligence. 1. vyd. – Praha (Česko): Wolters Kluwer, 2022. 179 s. ISBN 978-80-7676-414-9. ISBN 978-80-7160-641-3. ISBN (elektronické) 978-80-7676-415-6.

4

IV. AML Directive: Problems Related to Exchange of Information between Financial Intelligence Units. Institutiones Administrationis. - Roč. 2, č. 2 (2022), s. 23-34. ISSN (online) 2786-1929.

5

Beneficial Owner Central Registry as a Tool to Fight Money Laundering and Terrorist Financing. Financial Law Review, Year. 24, №. 4 (2021), p. 136-162. ISSN (print) 2299-6834.

VI.3 - The most significant research/artistic/other outputs over the last six years
1

V. AML Directive - Application Problems in Relation to Regulation of Virtual Currencies. Journal of Legal Science and Practice. - Year. 30, № 1 (2022), p. 191-214 (SCOPUS). ISSN (print) 1210-9126.

2

Legal Status of Issuers of Crypto Assets in the Light of the Project of MICA Regulation. Law. - № 2 (2022), p. 244-263. ISSN (print) 2072-8166.

3

Regulation of Protection Against Money Laundering and Terrorist Financing in Correlation with the Application of Enhanced Customer Due Diligence. 1. vyd. – Praha (Česko): Wolters Kluwer, 2022. 179 s. ISBN 978-80-7676-414-9. ISBN 978-80-7160-641-3. ISBN (elektronické) 978-80-7676-415-6.

4

IV. AML Directive: Problems Related to Exchange of Information between Financial Intelligence Units. Institutiones Administrationis. - Roč. 2, č. 2 (2022), s. 23-34. ISSN (online) 2786-1929.

5

Beneficial Owner Central Registry as a Tool to Fight Money Laundering and Terrorist Financing. Financial Law Review, Year. 24, №. 4 (2021), p. 136-162. ISSN (print) 2299-6834.

VI.4 - The most significant citations corresponding to the research/artistic/other outputs
1

Čunderlík, Ľubomír - Szakács, Andrea. - Exchange and provision of information in the field of tax administration and prevention of tax evasion - In: Instituiones administrationis, Roč. 3, č. 1, 2023 ; s. 18

2

Štrkolec, Miroslav: Virtual currencies (legal nature, regulatory framework, and taxation). In: Acta Universitatis Carolinae – Iuridica, № 4, 2022, p. 106

3

Mooij, Annelieke. - In: Regulating the metaverse economy : how to prevent money laundering and the financing of terrorism . - Cham : Springer, 2024 ; S. 105

4

Čunderlík, Ľubomír: Effective enforcement in the Financial market (selected issues of sanctioning regulatory offenses of Financial market entities). In: Acta Universitatis Carolinae – Iuridica, № 4, 2022, p. 85



5

Zigo, Daniel. - Corporta transparency in the EU after the Wm and Sovim SA v. Luxembourg business registers judgment - In: Horizons of law in business and finance . - Bukurešť : Adjuris, 2023 ; S. 143

VI.5 - Participation in conducting (leading) the most important research projects or art projects over the last six years
1

Project VEGA № 1/0440/17: Innovative forms of funds pooling and their transfer 2017- 2019 (co-solver)


The essence of the project is to critically evaluate the legislative readiness of the Slovak Republic and the European Union for selected innovative forms of raising of monetary funds and their transfers and identify possible gaps in the legal environment of the Slovak Republic and the potential for harmonization within the EU. In this context, it will be necessary to analyze the advantages and disadvantages of introducing legal regulation or its broadening or completion in this area. In the course of scientific research, it will be necessary to analyze the current factual state of innovative forms of money raising and their transfers in selected countries of the world, with emphasis on EU countries. The aim of the project will be to propose their current and future application in the context of the legal framework of the Slovak Republic and to point out their possible potential for economic growth. Mapping the current applicability of legislation, opinions and recommendations of regulatory bodies and agencies of the EU and the Slovak Republic as well as case law in comparison with the identified regulatory risks will allow us to create proposals for measures to mitigate risks.

2

Project KEGA 077UK-4/2019: Digitalisation and inovative forms of education of Financial law. 2019 - 2021 (co-solver)


The presented project is focused on innovation and digitization of financial law teaching with the ambition to provide graduates of the Faculty of Law with a comprehensive knowledge base, based on which they can adequately orientate themselves in an environment of changing national and European legislation, take a critical attitude, apply the acquired knowledge at the level of application practice, as well as understand the development trends in the field of financial law on an international scale. Teaching innovation should take place at two consecutive levels (i) digital testing of knowledge, which follows the digitization of financial law teaching content, and (ii) digital project management in more complex and time-consuming (long-term) assignments (e.g. final theses).

3

Project VEGA № 1/0138/18 "Is Marxism still alive? Reassessing the teaching of K. Marx in contemporary legal and economic thinking. 2018 - 2022 (co-solver)


The project aimed to process the work and legacy of Karl Marx for current intellectual trends and economic theories. Its goal was to analyze his philosophical, legal, sociological, economic, or political-economic ideas and uncover their significance for the present in the fields of law, sociology of law, economics, and political economics.

4

Project VEGA № 1/0212/23 Financial innovations as a determinant of current and anticipated regulation in the Financial market (challenges and risks) (co-solver)


The project focuses on the analysis of financial innovations and the identification of newly emerging financial innovations/business models in the financial market, which pose a constant challenge to financial-legal regulation and its practical application. Selected innovative business models will be examined from the perspective of the application of current regulation (interdisciplinary examination of private law and public law regulation); the potential need for new regulation with an emphasis on resolving the collision between private and public sector regulation in the financial market, the need for regulation (sanctioning) of potential unauthorized business activities, or exploring the possibilities of administrative penalties under existing regulations; tax aspects (the use of financial innovations to prevent tax fraud and evasion) and the misuse of financial innovations from the perspective of protecting financial consumers and for the purposes of legitimizing income from criminal activities (AML/CTF) and economic aspects (quantitative and comparative analyses of the use of financial innovations).

VII. - Overview of organizational experience related to higher education and research/artistic/other activities

VIII. - Overview of international mobilities and visits oriented on education and research/artistic/other activities in the given field of study

VIII.a - Name of the institution VIII.b - Address of the institution VIII.c - Duration (indicate the duration of stay) VIII.d - Mobility scheme, employment contract, other (describe)
Masaryk University, Faculty of Law. Veveří 158/70, 611 80 Brno, Czech Republic. 8.09.2021 - 29.09.2021 scientific research stay, doc. JUDr. Ing. Michal Radvan, Ph.D.

IX. - Other relevant facts

Date of last update
2025-01-03