Maciej Hyży
Senior associate, trainee attorney at law
He advises financial institutions, VASPs, and payment institutions on financial market compliance and EU regulations, with a particular focus on AML/CTF, MiCA, and DORA. He supports organizations operating within sectors supervised by the Polish Financial Supervision Authority (KNF), bridging the gap between regulatory perspectives and the practical design of internal processes.
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Languages
English
Practice
He specializes in financial market compliance and EU regulations. He has over 5 years of experience in advising supervised entities, ranging from payment institutions and digital asset companies to entrepreneurs in the technology and financial sectors.
He designs internal documentation and compliance procedures, conducts risk assessments, and implements customer and counterparty verification processes. He supports organizations in fulfilling their obligations toward supervisory authorities, including reporting and ongoing regulatory communication.
Maciej advises clients during their entry into regulated markets—from analyzing business models and licensing requirements to preparing documentation and representing them in proceedings before regulatory bodies. He also performs impact assessments of new EU regulations on clients’ operations, helping translate legal requirements into concrete operational solutions.
He combines a regulatory mindset with a practical understanding of business processes, working at the intersection of legal, compliance, and operational teams.