FinTech Legal - Ireland
What the Team is Known For
Dillon Eustace's financial regulation team advises FinTechs on regulatory issues, including matters related to insurance, crypto-assets, banking, payments and investments. The team's areas of expertise include licensing applications, as well as advising on issues related to anti-money laundering and consumer protection.
Strengths
"They're highly commercial and they do high-quality work at a fast pace."
"Dillon Eustace is extremely competent and gives a very in-depth assessment of the inherent risks and support in decision-making."
Work Highlights
Dillon Eustace assisted Nua Money with its application for authorisation as a retail credit firm.
Notable practitioners
Keith Waine is a key contact for FinTech work.
Keith Waine is the head of the financial regulation team at Dillon Eustace. He advises clients providing e-money, crypto-asset and payment services. "Keith Waine is highly capable and we're in good hands with him." "Keith Waine has provided good support and guidance in this process."