Guiding you through compliance

Ongoing compliance advisory and organisational solutions for companies, across multiple areas, from one team – at a predictable fee, backed by professional liability insurance.

GDPRAI ActAMLConsumer protectionFinancial regulatoryCapital marketsESGWhistleblowing

The first call is free of charge, without obligation and covered by attorney confidentiality.

Experienced attorneys
Bank-level compliance experience
Regulatory experience
Professional liability insurance
English and Hungarian
Expertise built on complex transactions
10+years of professional experience
1,000+corporate contracts
100+compliance matters represented
Globalclient base
Partner in charge Dr. Bálint Juhász
  • Global Legal Insights – Fintech Laws and Regulations 2026, Hungary
  • Global Legal Insights – IPO, Hungary (2022–2025)

Professional liability insurance

Sound familiar?

Challenge – solution

ChallengeGDPR, AML and whistleblowing tasks are spread across several people with no clear owner.
SolutionOne dedicated point of contact – every compliance area in one hand.
ChallengeAn authority or MNB request demands documentation at short notice.
SolutionUp-to-date documentation, ready to present at any time.
ChallengeThe company is facing an investor due diligence or a transaction.
SolutionRed flag review and a due-diligence-ready compliance file.
ChallengeThere is no in-house capacity to track regulatory changes.
SolutionContinuous regulatory monitoring – with action points and deadlines.
ChallengeThe use of AI tools is unregulated.
SolutionAI inventory, internal policy, AI Act compliance.
Why us?

The hardest-to-find expertise – delivered as a solution

According to the Hays Hungary Salary Guide 2026, data protection law, compliance, ESG and financial law are the areas of the legal job market where suitable professionals are hardest to find – while demand keeps growing because of AI, sustainability and data protection regulation.

HUF 1,600,000modal gross monthly salary of a compliance manager
HUF 2,900,000modal gross monthly salary of a Chief Compliance Officer
from HUF 150,000monthly fee of the Safety Net entry package (+ VAT) – expert oversight, fitting into the existing organisation
CriterionIn-house compliance managerCorporate Compliance
Monthly costHUF 1,600,000 gross salary (mode) + employer contributions, bonus, benefits, recruitmentfrom HUF 150,000 (Safety Net) – from HUF 1,350,000 (Premium), + VAT
Areas coveredtypically one or twodata protection, AML, financial regulatory, consumer protection, AI Act, ESG, whistleblowing
Availabilitylong selection, narrow candidate marketcan start after the free first call
Commitmentemployment, notice period, severanceflexible, package level can be changed
Covernone during holidays or sick leavea team, continuous availability
Up-to-date expertisetraining at the employer's costa continuously trained expert team
Liabilityemployee liability under the Hungarian Labour Codeprofessional liability insurance

Source: Hays Hungary Salary Guide 2026, Legal & Compliance (pp. 50–51). Gross monthly salary, full-time, excluding bonus and other benefits; mode = most frequent value.

Our approach

Compliance solutions that strengthen the business

Compliance is no longer an administrative burden but part of responsible corporate governance. Executives – CEO, CFO, COO, Head of HR – face regulatory questions in more and more of their decisions.

We treat compliance not as a constraint but as the framework for safe operations: we bring a legal perspective to business questions and a business perspective to legal ones. Our work is also supported by AI-based tools – every result is reviewed by an expert. The company's data remains protected.

In a fast-changing regulatory environment we provide strategic direction and practical advice, and we guide the company through change – step by step.

A full compliance team's expertise – without new in-house positions

We handle the company's compliance tasks on an ongoing basis: at the capacity needed, within agreed limits, with one dedicated partner as point of contact. We work directly with the company's leadership – CEO, CFO, COO, Head of HR – fitting into the existing organisation.

  • We fit into the organisation – building on existing processes and responsible staff, no new internal position needed
  • One dedicated point of contact – no need to re-explain your business
  • Written management report on real risks and next steps
  • Predictable fees – fixed monthly fee, 2 months free with an annual contract
  • Audit and authority readiness – orderly, up-to-date documentation
Services

Legal Compliance – in full depth

Compliance review and management report

Details
  • Compliance gap analysis
  • Risk map with weighted priorities
  • Action plan with owners and deadlines
  • Management and board reporting
  • Readiness before a transaction, investor due diligence or organisational change

Ongoing regulatory compliance (FinReg)

PSD2CRR / CRDMiCAMiFID IIDORA
Details
  • Compliance for FinTech and crypto-asset service providers (MiCA)
  • Monitoring of legislation and supervisory expectations
  • Maintenance of internal policies and procedures
  • Licensing support and MNB communication
  • Outsourced compliance function in line with outsourcing rules

Capital markets compliance

MAR
Details
  • Handling inside information, insider lists
  • Notification of managers' transactions
  • Ad hoc and periodic disclosure obligations
  • Issuer compliance before and after listing

Consumer protection compliance

Details
  • General terms, webshop and distance-selling terms
  • Legal pre-clearance of marketing and pricing
  • Managing unfair commercial practice risks
  • Complaint handling, preparing for authority proceedings

GDPR audit and ongoing support

Details
  • Data protection audit, records of processing
  • Privacy notices, data processing agreements
  • DPIAs, legitimate interest assessments
  • Data breaches, data subject requests
  • External Data Protection Officer (DPO)

AML – anti-money laundering

Details
  • Business-wide risk assessment under Hungarian AML law
  • Internal AML policy, customer due diligence processes
  • Support for the designated AML officer
  • Staff training, ad hoc reviews
  • Preparing for the new EU AML framework

AI compliance (AI Act)

Details
  • Inventory and risk classification of AI systems in use
  • Screening for prohibited practices, AI literacy obligation
  • Internal AI use policy, supplier contracts
  • Alignment of AI and GDPR, impact assessment

ESG compliance

Details
  • Assessment of ESG obligations (Hungarian and EU rules)
  • Supply chain and business partner due diligence
  • ESG policies, code of ethics, internal controls
  • Preparing for bank and investor ESG data requests

Whistleblowing

Details
  • Internal whistleblowing system under the Hungarian Act
  • External whistleblowing attorney service
  • Investigation and documentation of reports
  • Policy, staff information, management training
Ongoing support – packages

The level that fits the company's operations

Safety Net adds expert oversight to the company's existing compliance processes at a low monthly fee. With Essential, Professional and Premium we handle the company's compliance tasks on an ongoing basis with a dedicated partner – 12 months for the price of 10 on an annual contract, red flag review included.

Every package fits into the company's organisation. We build on existing processes and responsible staff and support them with professional guidance – for example in bank KYC processes or when identifying ultimate beneficial owners (UBOs) in complex ownership structures.

Entry package

Safety Net

Expert oversight – fitting into the existing organisation

from HUF150,000/ month + VAT

Monthly fee

  • Fits into the company's existing organisation
  • Four-eyes principle – expert review
  • Bi-weekly meetings
  • Continuous monitoring and regulatory tracking
  • Annual review and training at a discount

Essential

Ongoing compliance operations – base level

from HUF389,000/ month + VAT

with an annual contract, red flag review included

  • Dedicated partner as point of contact
  • We take over day-to-day compliance
  • Regulatory monitoring, day-to-day questions
  • Regular management reporting
Recommended

Professional

Several areas, regular decision support

from HUF744,000/ month + VAT

with an annual contract, red flag review included

  • Everything in Essential
  • More reserved expert capacity
  • Stronger partner involvement
  • Building policies and systems within the package

Premium

Comprehensive compliance operations

from HUF1,350,000/ month + VAT

with an annual contract, red flag review included

  • Everything in Professional
  • For licensed or supervised providers, and companies with significant banking compliance exposure or AML obligations
  • Highest partner involvement
  • Support with authorities and the MNB

Something else would suit me better

A different area, different capacity, or a stand-alone review or project? We put together a proposal tailored to the company's needs.

Request a tailored proposal

Detailed terms sheet

A full side-by-side comparison of the four packages: capacity, partner hours, scope, additional fees – on one page.

Request the terms sheet
What is a red flag review?

A limited-scope, rapid risk screening across the six compliance areas: document request, management interview and a written summary of critical gaps, prioritised. Not a full audit – it shows where to act first. The review is carried out within the package's availability hours.

All prices are net, excluding VAT. Capacity, partner hours and additional fees are set out in the detailed terms sheet.

What happens after you get in touch?

Four simple steps

  1. Message

    Fill in the short form – 1 minute.

  2. Response

    We get back to you within 1 business day to schedule a call.

  3. Free 30-minute call

    We discuss your operations and key risks – with no obligation.

  4. Written proposal

    You receive a package recommendation or a tailored fixed-fee proposal.

Dr. Bálint Juhász – corporate compliance, FinReg, MiCA, capital markets compliance
Partner in charge

Dr. Bálint Juhász

Attorney-at-law, head of the service

Publications (co-author)

He gained in-depth experience in banking and finance and in M&A transactions. He later joined the team of one of Hungary's leading transaction law firms, and is currently a senior expert in the Corporate M&A and Capital Markets practice.

His work focuses mainly on complex DCM and high-profile ECM transactions, alongside advising on M&A deals. Through these transactions he has seen first-hand how compliance becomes a bottleneck across industries. He advises clients in, among others, financial services, FinTech, pharma and the building and construction industry.

Languages
Hungarian, English
“I personally oversee every engagement. Our clients always know who is working on their matter – and who is responsible for the professional quality.”

The team

Experienced attorneys, expert staff and contributors experienced in regulatory and compliance work. For each engagement we assemble the team that fits the regulatory area and the industry.

Dr. Bálint JuhászLinkedIn · Professional profile and recommendationsView profile
Across the full lifecycle

At every stage of the company's journey

Legal Compliance is the starting point. We support our clients throughout the company's life – in whichever situation the company is in:

Incorporation and launch
Growth
Investor funding
Ownership change and exit
Restructuring / Holding / Change of jurisdiction
Stock exchange listing / IPO
Life as a listed company
SE formation

Where needed, international advisory backing on a one-stop-shop basis: tax, audit, accounting, financial advisory, ESG and NIS2.

Industry experience
Financial sectorEnergy and utilitiesReal estateTelecoms and mediaFood and agricultureHealthcareHotels and tourism
FAQ

Frequently asked questions

How is this different from a traditional law firm engagement?

We are engaged for your compliance function as a whole, not for one-off matters: we monitor changes, maintain your documentation and report to management regularly – as an in-house compliance function would.

Do we need an internal whistleblowing system?

Under Hungarian Act XXV of 2023, as a general rule employers with 50 or more employees; in certain sectors – such as financial services and entities subject to AML law – regardless of headcount. We clarify your specific obligations during the review.

What does it cost?

The first 30-minute call is free. The Safety Net entry package starts at HUF 150,000 + VAT per month, the ongoing compliance packages at HUF 389,000 + VAT per month. We send the detailed terms sheet on request, and tailored needs get a tailored proposal.

Do we need to hire new staff?

No. The service fits into the company's organisation: we build on existing processes and responsible staff and provide professional guidance. For example, in bank KYC processes or when identifying ultimate beneficial owners (UBOs) in complex ownership structures, we set the criteria and review the outcome.

Does it replace our in-house compliance officer?

Depending on the area and the client's needs, it can fully replace or complement them. Where the law requires a company's own employee or manager to be designated – for example the designated person under the Hungarian AML Act – we provide professional support to that person rather than replacing them. For supervised financial institutions, outsourcing follows supervisory rules and the management body remains responsible.

Does the AI Act apply to us?

Most likely yes, if the company uses any AI tool. The EU AI Act (Regulation (EU) 2024/1689) imposes obligations not only on developers but also on companies deploying AI systems; the rules on prohibited practices and staff AI literacy have applied since 2 February 2025, with further obligations phasing in.

How do you use AI, and what happens to the company's data?

AI-based tools help speed up our work, and every result is reviewed by an expert. Only content needed for the task – anonymised or non-personal – goes into an AI tool; we do not upload client-identifying data. The company's data remains protected and subject to attorney confidentiality.

Do you also support listed companies or those preparing for listing?

Yes. In capital markets compliance we support issuers from handling inside information and maintaining insider lists to notifying managers' transactions and meeting disclosure obligations – before and after listing.

Where is our data handled?

Our website runs in the European Union, in Clever Cloud's Paris data centre. During an engagement, documents are exchanged via Tresorit with end-to-end encryption; all materials shared are protected by attorney confidentiality.

Contact

Let's start with a free 30-minute call

Tell us briefly how we can help – we will get back to you within 1 business day.

  • The first call is free of charge
  • No obligation whatsoever
  • Attorney confidentiality from the first minute
  • In person or by video call
Secure European infrastructure
Clever CloudHosting – Paris data centre, EU
TresoritDocument exchange – end-to-end encryption
Cookie-free websiteWe use no cookies, analytics or tracking code.
Areas concerned
More details (optional)

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Quick check · Terms sheet · Newsletter

If you need more information

Compliance quick check

Where does the company's compliance stand today? 7 questions, 2 minutes.

An indicative self-check, not legal advice. Your answers stay in your browser – we neither store nor transmit them. If you contact us based on your result, the areas concerned are copied into your message; they only reach us when you send the form.

Is there a designated person who reports to management in writing, at least annually, on the company's compliance status?
Are your records of processing, privacy notices and data processing agreements up to date?
Do you operate an internal whistleblowing system that meets the Hungarian Whistleblowing Act?
If the company is subject to AML law: are its risk assessment and internal policy up to date?
Are your general terms, webshop and marketing materials reviewed by a lawyer before launch?
Do you keep a record of the AI tools in use and have an internal policy on their use?
As a financial service provider: do you track and document relevant EU regulatory changes (PSD2, MiCA, MiFID II, DORA)?
Detailed terms sheet

Request the full terms sheet

We send the terms sheet to prospective clients only, after an individual check – within 1 business day, to the business email address provided.

  • Detailed comparison of the 4 packages
  • Capacity and partner hours per package
  • Additional fees and contract terms

Requests from free email providers (e.g. Gmail) are fulfilled only after further contact.

Newsletter

Compliance updates in brief, for executives

We send you the key legislative and supervisory changes in a concise form, with practical action points. No spam, unsubscribe at any time.

  • Regulatory changes and deadlines
  • Practical action points for companies
  • Authority and supervisory practice in brief

We send a confirmation email – your subscription only becomes valid once you click the link in it.

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