Mateusz Blocher
FinTech Guide 2024
Star Associates : FinTech Legal
Star Associates
About
Provided by Mateusz Blocher
Personal
Specializes 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).
Chambers Review
FinTech
Mateusz Blocher is knowledgeable on payments services issues. He often advises financial institutions on regulatory compliance.
Strengths
Provided by Chambers
"Mateusz Blocher is an excellent expert in the area of payment services, focusing not only on the formal aspects of regulations but also on their practical consequences for the business."
"I've never cooperated with a lawyer as good as Mateusz. His knowledge, approach and ability to talk to non-lawyers is excellent."
"Mateusz Blocher is an excellent expert in the area of payment services, focusing not only on the formal aspects of regulations but also on their practical consequences for the business."
"I've never cooperated with a lawyer as good as Mateusz. His knowledge, approach and ability to talk to non-lawyers is excellent."
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