Keith Waine
Dillon EustaceCore to Dillon Eustace's fintech practice is advising on the regulatory authorisation of clients in the payments, e-money, crypto-assets, and insurtech sectors. The team is well-regarded for its capabilities in assisting international clients with the relocation and establishment of entities, as well as the registration of companies. Collaboration with banking, payments, insurance, and investment fund lawyers in the wider firm bolsters the practice, which is led by Keith Waine.
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Key clients
- Nua Money
- Scalapay
- We2Sure
- Chainflip
- Nazare Point Limited
- Viceversa
- Leonteq Securities
- Sekuritance Solutions
- SumUp
- Virtu Financial
- Hudson River Trading
Work highlights
- Advised Nua Money on their authorisation as technology-based mortgage lender.
- Advised Scalapay on the relocation of operating and funding entities to Ireland.
- Advised Figure Technologies on the establishment of a crypto and traditional asset trading platform in Ireland.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Keith Waine