global connections our digital financial services and ...€¦ · global digital financial services...

Global connectionsOur Digital Financial Services and Fintech capability

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Global digital Financial Services and Fintech

Drawing together relevant experts from across our Financial Institutions group globally to provide a seamless service on digital projects.

How can we help?

– market leading fintech specialists across the UK, wider Europe, Middle East, Asia and US

– full service digital team

– extensive experience in delivering digital FS and fintech projects

– innovative approach

– project management and cost certaintyMatthew GoughHead of Digital Financial Services and Fintech

T: +44 29 2047 7943matthewgough@eversheds-sutherland.com

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Where would you like to go?

Privacy, data and digital identity

Cryptocurrencies, blockchain and AI/ robo advice

Payments and open banking

Technology platforms and the cloud

Innovation and internet of things

Cybersecurity M&A and investments

Ecommerce and consumer protection

Consumer finance and product regulation

Social media and marketing

Insurtech Technology disputes

Conduct risk and claims

Consulting, compliance and authorisations

– data issues arising out of big data protection

– cross-border transfer of personal data

– disclosure of data to third parties

– EU General Data Protection Regulation

– on-line portals, privacy notices and cookie consent mechanisms

Paula BarrettPartner

T: +44 20 7919 4634paulabarrett@eversheds-sutherland.com

Privacy, data anddigital identity

– Initial Coin Offerings

– regulatory aspects

– security and safeguarding

– contracts and investment products

– Anti-Money Laundering regimes

– electronic platforms

Andrew HendersonPartner

T: +44 20 7919 0898andrewhenderson@eversheds-sutherland.com

Cryptocurrencies, blockchain and artificial intelligence / robo advice

– EU Payment Services Directive and PSD2

– EU Payment Accounts Directive

– EU E-money Directive

– UK Payment Systems Regulator

– Open Banking and the use of APIs

– durable medium

Richard JonesPartner

T: +44 161 831 8253richardjones@eversheds-sutherland.com

Payments and open banking

– commercial agreements including IT supply agreements and software licensing

– collaboration with financial institutions and fintechs

– public and private cloud

– the regulatory regime and outsourcing

Technology platforms and the cloud

Simon GamlinPartner

T: +44 20 7919 4689simongamlin@eversheds-sutherland.com

– adoption of new technologies

– regulatory sandboxes and new products

– connected devices, intelligent devices and financial products

– big data and analytics

– fixed and wireless regulations

Craig RogersPartner

T: +44 20 7919 0707craigrogers@eversheds-sutherland.com

Innovation and internet of things

– data and system security breaches

– risk management and safeguarding

– investigations and prosecutions

– money laundering and fraud

Cybersecurity

Michael BaharPartner

T: +1 202 383 0882michaelbahar@eversheds-sutherland.com

– asset/share acquisitions and disposals

– joint ventures

– transaction structuring

– full service legal due diligence

– project management

– cross-border advice

– post-completion integration

Rachel BroquardPartner

T: +44 20 7919 0609rachelbroquard@eversheds-sutherland.com

M&A and investments

Ecommerce and consumer protection

Matthew GoughPartner

T: +44 29 2047 7943matthewgough@eversheds-sutherland.com

– new product terms and conditions

– TCF and unfair terms

– Mobile and the use of Apps

– consumer rights and remedies

– electronic signatures

– regulatory including consumer credit, wealth management and Project Innovate

– product terms and contracts

– simplification and plain English

– customer onboarding

Geraint ThomasPartner

T: +44 845 498 7518geraintthomas@eversheds-sutherland.com

Consumer finance and product regulation

– financial promotions

– compliance with regulatory principles in digital media

– websites and cross-border promotion

– financial regulation, authorisation and governance

Social media and marketing

Andrew TerryPartner

T: +44 20 7919 4828andrewterry@eversheds-sutherland.com

– scope of insurance policy cover

– disclosure obligations under the Insurance Act 2015

– policy disputes

– use of telematics and other technologies

– insurance

Paula GaddumPartner

T: +44 161 831 8165paulagaddum@eversheds-sutherland.com

Insurtech

– regulatory investigations and enforcement

– remediation, complaints and consumer claims

– fraud and financial crime

– payments disputes

Conduct risk and claims

Anthony DaviesPartner

T: +44 29 2047 7348 anthonydavies@eversheds-sutherland.com

– licensing disputes

– outsourcing disputes

– system procurement and implementation disputes

– system outages

– support on cyber security incidents

James HydePartner

T: +44 113 200 4066 jameshyde@eversheds-sutherland.com

Technology disputes

Consulting, compliance and authorisations

David SaundersPartner

T: +44 20 7919 4685davidsaunders@eversheds-sutherland.com

– regulatory change

– conduct and governance

– systems and controls

– business reviews

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