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Fintech

Insight, innovation and experience in the areas that matter to you.

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Out-Law / Your daily need to know

Our latest work

Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names across this diverse sector. Browse our experience below, or use the filters to look-up recent work in particular geographies and legal disciplines.

  • Client confidential

    Advised a regional fintech company on regulatory and consumer protection obligations in the UAE and Saudi, including contractual compliance with customers.

  • Client confidential

    Advised a leading Middle East food delivery platform on the regulatory aspects of establishing a Buy Now Pay Later service, including comprehensive support on licensing requirements with the Central Bank of the UAE to enable service launch.

  • Client confidential

    Advised global payment services provider on regulatory requirements and full support for licensing application to expand operations into the UAE.

  • Client confidential

    Advised a global cloud provider on the contractual changes to implement in its contracts with its customers, vendors and sub-processors to comply with the UK Critical Third Parties regime.

  • Zilo Technology Limited

    Advising Zilo Technology, a developer of a financial platform, on distribution law matters as well as on the IP protection of software solutions based on the use of artificial intelligence.

  • Client confidential

    Advised issuer on listing their crypto linked securities on the London Stock Exchange.

  • CFGI (UK) Limited

    Advising CFGI Limited, an independent accounting and finance consultancy on sponsored worker applications, including entry visas, extensions, and settlement. Supporting strategic hires, managing a new sponsor licence, assessing immigration history and providing cost-effective settlement options. Also advise on EU Settled Status scheme and assist with the Home Office sponsorship system.

  • Client confidential

    Advising ICFG Limited (formerly known as Fintech Asia Limited), a publicly listed company on the main board of the London Stock Exchange, in a reverse takeover of ICFG Pte. Ltd., one of the leading non-banking financial institutions in Central Asia.

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  • Client confidential

    Advising NFT (digital asset) issuer on structuring of its cryptoasset activities across a global group, in view of 3x applicable UK regulatory perimeters and expected regulatory developments. Further consideration of regulatory perimeters in Singapore, Dubai and Australia.

  • Client confidential

    Acted for a UK retailer facing potential liquidity issues of an Australian third-party platform used for local sales. Advised on strategic steps to maintain platform operations, collaborating closely with UK and Australian teams to ensure business continuity.

Our expertise, at your disposal

With over 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.