Our Banking and Finance practice group led by Dr. Zoltán Herce provides advisory work, including capital markets transactions, asset transfers involving credit institutions and investment firms, and regulatory support in takeover bids. We provide assistance in deal negotiations and the preparation of comprehensive legal documentation. Our advisor services also extend to day-to-day operational and compliance issues faced by financial institutions, including banks, investment service providers, and fund management companies. The practice group 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. We have also supported organizations in preparing for and adapting to evolving regulatory environments, with a particular focus on digital operational resilience.

  • 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)
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