Core to Dillon Eustace's fintech practice is advising on the regulatory authorisation of clients in the payments, e-money, crypto-assets, and insurtech sectors. The team is well-regarded for its capabilities in assisting international clients with the relocation and establishment of entities, as well as the registration of companies. Collaboration with banking, payments, insurance, and investment fund lawyers in the wider firm bolsters the practice, which is led by Keith Waine.
L’éditorial du Legal 500
- Profil
Clients clés
- Nua Money
- Scalapay
- We2Sure
- Chainflip
- Nazare Point Limited
- Viceversa
- Leonteq Securities
- Sekuritance Solutions
- SumUp
- Virtu Financial
Points forts
- Advised Nua Money on their authorisation as technology-based mortgage lender.
- Advised Scalapay on the relocation of operating and funding entities to Ireland.
- Advised Figure Technologies on the establishment of a crypto and traditional asset trading platform in Ireland.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Keith Waine