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Dr.

Zoltán is a lawyer with a strong specialization in banking and finance regulatory matters. His practice spans a wide range of advisory work, including capital markets transactions, asset transfers involving credit institutions and investment firms, and regulatory support in takeover bids. He has played an active role in deal negotiations and the preparation of comprehensive legal documentation. His advisory services also extend to day-to-day operational and compliance issues faced by financial institutions, including banks, investment service providers, and fund management companies.

He provides full-scale legal support in licensing and registration procedures before the Hungarian National Bank (MNB), and regularly advises clients on the development and implementation of regulatory documentation, including internal policies and compliance frameworks. Zoltán also supports organizations in preparing for and adapting to evolving regulatory environments, with a particular focus on digital operational resilience.

His recent professional focus includes the implementation of DORA (Digital Operational Resilience Act) projects, ensuring financial entities meet new EU-wide ICT risk management and governance standards. He also regularly supports fintech companies navigating regulatory compliance and market entry.

Memberships, Appointments & Prizes

References

  • Licensing of credit institutions and financial enterprises
  • Regulatory audits, including AML-focused external reviews
  • Development of internal outsourcing frameworks and policies
  • Establishment of investment fund managers and financial enterprises 
  • Ongoing legal and regulatory advisory for credit institutions
  • Regulatory compliance support for fintech companies
  • Advisory and implementation projects in the context of DORA (EU 2022/2554)

Education and Degrees

Working Languages

Practice Groups

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