Ranked in 1 Practice Areas

About

Provided by Dan Jones

FinTech

Practice Areas

Fintech

Blockchain and Virtual Currency

Technology & Innovation

Technology Companies Group

Ethics & Compliance

Private Wealth

Career

Dan has experience across the full spectrum and life cycle of financial services firms: from determining whether the firm's products or services are the subject of financial services regulation, assistance in obtaining a regulatory license, interpretation of applicable regulations and implementation guidance through to M&A regulatory due diligence and skilled person's reports in the event of regulatory investigation.

His clients include global retail and investment banks, asset managers, e-money issuers and payments services providers, crypto-asset issuers, wallets and exchanges.

Dan's notable work includes advice to the UK Open Banking implementation body, the development of a digital only retail bank for a U.S. headquartered global bank and preparing the regulatory license application for a leading global payment services provider.

Before joining Orrick, Dan spent more than a decade working in UK ‘magic circle’ law and ‘Big 4’ consulting firms, advising leading fintech's on regulatory issues across the UK, Europe and the Middle East.

Chambers Review

Provided by Chambers

FinTech

FinTech Legal: Blockchain & Cryptocurrencies - UK-wide
3
Band 3

Dan Jones is a financial services regulatory lawyer with a strong practice in blockchain and cryptocurrency matters.

Strengths

Provided by Chambers

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3
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