FinTech Legal | FinTech

Appleby supports leading technology companies and start-ups, and its lawyers have considerable expertise in matters concerning digital assets, blockchain and FinTech applications. In the Cayman Islands, the firm handles fund formations, legal entity/group structuring, and general corporate and regulatory matters for crypto companies, FinTech investment and venture funds, investment management and trading platforms, technology companies and institutional investors.

Full-service offshore law firm Campbells has offices in the BVI, the Cayman Islands and Hong Kong. It advises fund managers on corporate and regulatory matters, including the formation and operation of investment funds involving cryptocurrencies and other digital assets. The firm also assists crypto exchanges and token issuers.

Walkers advises international businesses on partnerships with, and investments in, FinTech enterprises, as well as assisting financial institutions and asset managers with their own FinTech projects. The team handles corporate matters and regulatory mandates. In the Cayman Islands, Walkers' lawyers have particularly notable expertise in cryptocurrency matters, including work for DeFi protocol operators, DAOs and NFT projects.

Carey Olsen's cross-jurisdictional FinTech practice advises clients on Bermuda, BVI, Cayman, Guernsey and Jersey law matters relating to regulatory and licensing, payments and data protection matters. The firm's multidisciplinary team also handles M&A deals, investment mandates and IP work. In the Cayman Islands, it typically advises on fund formation and cryptocurrency matters.

Ogier's Cayman team advises on cryptocurrency matters, including the issuing of tokens. The team also works with clients on structuring and regulatory matters, as well as IP and fundraising mandates.

Stuarts Humphries advises FinTech clients on corporate and regulatory compliance matters, investment funds work and cryptocurrency issues, such as token offerings.