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Page 1: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

Global connectionsOur Digital Financial Services and Fintech capability

Click to begin

Page 2: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

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 [email protected]

Click to continue

Page 3: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

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

Page 4: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Privacy, data anddigital identity

Page 5: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– Initial Coin Offerings

– regulatory aspects

– security and safeguarding

– contracts and investment products

– Anti-Money Laundering regimes

– electronic platforms

Andrew HendersonPartner

T: +44 20 7919 [email protected]

Cryptocurrencies, blockchain and artificial intelligence / robo advice

Page 6: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Payments and open banking

Page 7: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Page 8: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Innovation and internet of things

Page 9: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– data and system security breaches

– risk management and safeguarding

– investigations and prosecutions

– money laundering and fraud

Cybersecurity

Michael BaharPartner

T: +1 202 383 [email protected]

Page 10: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

M&A and investments

Page 11: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

Ecommerce and consumer protection

Matthew GoughPartner

T: +44 29 2047 [email protected]

– new product terms and conditions

– TCF and unfair terms

– Mobile and the use of Apps

– consumer rights and remedies

– electronic signatures

Page 12: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Consumer finance and product regulation

Page 13: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Page 14: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Insurtech

Page 15: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– 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 [email protected]

Page 16: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

– licensing disputes

– outsourcing disputes

– system procurement and implementation disputes

– system outages

– support on cyber security incidents

James HydePartner

T: +44 113 200 4066 [email protected]

Technology disputes

Page 17: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

Consulting, compliance and authorisations

David SaundersPartner

T: +44 20 7919 [email protected]

– regulatory change

– conduct and governance

– systems and controls

– business reviews

Page 18: Global connections Our Digital Financial Services and ...€¦ · Global digital Financial Services and Fintech Drawing together relevant experts from across our Financial Institutions

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