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The fintech practice at Triay Lawyers Ltd is distinguished by ‘combining cutting-edge legal expertise with a deep understanding of technology and innovation’, harnessing extensive financial services experience to advise payment services providers, e-money institutions and blockchain companies. Noted fintech expert Jay Gomez leads the team, advising on licensing, operational, regulatory and distribution matters. Co-head Javi Triay specialises in crypto matters, as well as consulting on regulatory changes to the DLT framework. Rupert Moffatt also comes highly recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The Fintech practice at Triay Lawyers Ltd is truly distinctive, combining cutting-edge legal expertise with a deep understanding of technology and innovation. This practice stands out for its proactive approach to the rapidly evolving fintech landscape, making it an ideal partner for clients navigating complex regulatory frameworks and technological advancements.'
- 'The team consists of professionals who not only have extensive legal knowledge but also practical experience in the fintech sector. This allows them to provide insights that are both strategic and grounded in real-world applications.'
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Key clients
- Ribbon plc
- Metropolitan Global Limited
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Work highlights
- Assisted Ribbon Plc with their successful application to the GFSC for an electronic money issuer licence.
- Assisted Metropolitan Global Limited with their application to the GFSC for a payment services licence, then subsequently with their application to the GFSC for an electronic money issuer licence.
Abbreviated data is displayed for this firm.