Ranked in 1 Practice Areas
2

Band 2

FinTech Legal

Belgium

6 Years Ranked

Ranked in Guides

About

Provided by Joan Carette

FinTech

Practice Areas

Joan Carette is a Financial law & FinTech lawyer combining broad expertise in financial and regulatory laws with specific knowledge of ICT regulations, including eIDAS, data protection, IT contracting, outsourcing, etc.

She advises banks, payment institutions, e-money institutions, FinTechs and RegTechs on all legal and regulatory aspects relating to their activities.

Joan’s professional background includes experience with the Belgian financial supervisory authority (at the time, CBFA) where she supervised banks, money exchange, investment firms and payment institutions. She also has extensive experience as an in-house lawyer, acquired in the context of two secondments, the first one with an entity active in payments and the second one with a RegTech.

She is a Board member of FinTech Belgium.

Joan Carette is ranked in Band 2 in Banking & Finance Regulatory and in FinTech by Chambers & Partners. Clients admire her “very flexible, pragmatic approach,” as well as her “deep knowledge of financial regulation.” She is also considered as a Next Generation Partner in Regulatory – Financial Services by The Legal 500, and Recommended as a Global Leader in Banking – FinTech by Who’s Who Legal.

Chambers Review

Provided by Chambers

FinTech

FinTech Legal - Belgium
2
Band 2

Joan Carette specialises in banking and finance, with a sector focus on payments, e-money and AML matters. Carette previously worked in the prudential supervision department at the CBFA.

Contributions

Latest contributions provided by Joan Carette

In-Depth Overview
Joan Carette
Philippe De Prez
Thomas Derval
Authored by
Joan Carette, Philippe De Prez, Thomas Derval
Article • Dec 2024
Global Practice Guide
Joan Carette
Philippe De Prez
Thomas Derval
Authored by
Joan Carette, Philippe De Prez, Thomas Derval
Article • Mar 2024

Strengths

Provided by Chambers

Articles, highlights and press releases

2 items provided by Simont Braun

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Belgium

FinTech Legal

Philippe De Prez
1
Philippe De Prez
Head of FinTech Legal
1
Band 1
Joan Carette
2
Joan Carette
Head of FinTech Legal
2
Band 2
Thomas Derval
Thomas Derval
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