Orrick, Herrington & Sutcliffe (UK) LLP fields an ‘extremely agile and highly reliable team’ which is particuarly known for its expertise across regulated transactions, EMI applications and cross-border payments work. Dan Jones heads up the team, and is well placed to handle regulatory projects, such as the development of digital-only retail banks. Marco Boldini, who divides his time between London and Milan, frequently acts on compliance matters before the UK’s Financial Conduct Authority. Guy Stevenson focuses on retail financial services mandates, spanning issues such as crypto, sanctions and anti-money laundering.
Testimonials
Collated independently by Legal 500 research team.
‘An extremely agile and highly reliable team with strong understanding on complex matters pertaining to the Financial Service Regulations from a cross-border perspective.’
‘The entire team, across multiple jurisdictions, has always been responsive and supportive.’
‘The practice stands out for its unique blend of legal expertise and personalised service. With a team deeply committed to client success, they bring a wealth of experience across various legal domains. What truly sets them apart is their innovative approach, seamlessly integrating technology to enhance collaboration and deliver efficient solutions. They pride themselves on fostering diversity and inclusivity, creating an environment where every voice is valued.’
‘Consistently exceptional advice. Quick to respond, difficult deadlines are met, advice is pragmatic and assignments are understood. Wider thought pieces are helpful and provided delicately. Receptive to free training and developing the relationship.’
‘Collaborate and listen to the needs of clients.’
Key clients
- Alpha FX
- BlueSnap Payment Services
- FastSpring (Bright Market LLC dba FastSpring)
- Gateway Lab Inc. (a.k.a Dawn Wallet)
- Griffin Bank (previously Griffin Financial Technologies Ltd.)
- Onafriq (previously MFS Africa Ltd.)
- Paysend Group
- Plim
- PNC Bank
- Rapyd Payments Ltd
- TerraPay Holdings Limited
- Wirex Limited
Work highlights
- Acting as regular counsel to Wirex Limited across its UK and European businesses providing a broad range of regulatory guidance including application of payments and crypto regulation, governance and other practical support.
- Acting as PNC’s counsel for a number of years, supporting its analysis of payments regulation, to assess its applicability to the numerous products and services offered by the bank.
- Supported Griffin Bank on the application of payments regulation to its new and prospective products and services.
Practice head
The lawyer(s) leading their teams.
Dan Jones