Chambers Review

Provided by Chambers

FinTech Legal: Corporate, Securities & Financing - UK-wide

2
Band 2

What the Team is Known For

Clifford Chance's highly skilled team of lawyers provides multidisciplinary advice to incumbent and emerging players in the FinTech sector. The firm is particularly strong on major corporate mandates, but is also able to advise on regulatory issues and a broad range of other significant matters.

Work Highlights

  • Clifford Chance assisted AIA Investment Management with technology outsourcing agreements for its investment platform.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Diego Ballon Ossio
3
Diego Ballon Ossio
3
Band 3

Diego Ballon Ossio worked at the Financial Conduct Authority before joining Clifford Chance. He frequently advises on regulatory matters relating to digital asset custody and trading.

He is incredibly knowledgeable around FinTech and financial institutions, and how they interact with regulations in the UK.

Diego Ballon Ossio is strong in FinTech regulations and very to the point. He is helpful on calls and his memos are succinct. We have had a happy experience working with him.

He is an outstanding lawyer with great experience of dealing with complex regulatory issues and its implementation in UK and EU. He is just very knowledgeable.

Monica Sah
3
Monica Sah
3
Band 3

Monica Sah brings significant in-house expertise to financial service regulatory matters. Her FinTech work includes advising custodians, exchanges and issuers on their crypto operations.

Monica is our go-to, wherever the question falls on the spectrum, from black letter law to regulator perspective to industry practice.

Monica Sah is deeply technical, very commercial and she really knows her stuff and the market.

Ranked Individuals at
Clifford Chance LLP

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Band

UK-wide

FinTech Legal: Blockchain & Cryptocurrencies

Diego Ballon Ossio
3
Diego Ballon Ossio
3
Band 3
Monica Sah
3
Monica Sah
3
Band 3