Dillon Eustace
dilloneustace.iedilloneustace.ieLawyers
Keith Waine
- Phone+353 1 673 1822
- Email[email protected]
- Profilewww.dilloneustace.com
Work Department
Financial Regulation
Position
Partner, Head of Department
Career
Keith is Head of Financial Regulation team. He specialises in financial services regulation and provides advice to domestic and international clients on a wide range of regulatory issues, including structuring, licensing, prudential requirements and sectoral conduct of business rules.
Keith's clients include broker-dealers, wealth and asset managers, private equity firms, insurers, banks, non-bank lenders, payments firms, funds service providers, and crypto-asset issuers and service providers. He has 25 years' experience, including 10 years working in-house at two leading international banks and as co-founder of an alternative mortgage lender, and 8 years in London at a 'magic circle' law firm.
Keith is a Licentiate of the Compliance Institute of Ireland and is a frequent author and speaker on financial regulatory topics.
Education
Solicitor qualified in Ireland and in England in Wales BCL, University College Dublin LLM (European Law), University College Dublin Licentiate of the Compliance Institute