Soltysinski Kawecki & Szlezak

Banking and Finance, Economic sanctions

Senior Counsel, attorney-at-law

Specialises in public and private banking law with a particular emphasis on payment services and AML. Acts as an advisor to banks and other financial sector institutions mainly on regulatory issues. Completed numerous deployment processes, including those related to PSD2, PAD, EMD2, CCD, and AMLD 3, 4, and 5. Advises on compliance. Regularly supports banking-sector in implementing various European law solutions in the area of financial market regulation. An author of academic publications on regulatory changes in banking. He has a civil law Ph.D. (University of Warsaw).

polish, english

Council of the Bar in Warsaw – attorney-at-law University of Warsaw – Ph.D. in law – 2020 Certified Anti-Money Laundering Officer (AML) – 2019 District Bar Council in Warsaw – advocacy apprenticeship – 2015-2018 University of Warsaw – MA in law – 2014