Fintech and Regtech are fast-moving sectors, and our experience means we understand both the opportunities and challenges they present for financial institutions, businesses, investors and start-ups.
We are at the forefront of offshore regulatory and commercial advice, and have the expertise to provide innovative solutions in relation to the technology used to support or enable banking and financial services, and to deal with regulatory and compliance requirements effectively and efficiently.
Leveraging off our market-leading corporate and equity capital markets practice, our team has also supported Fintech businesses through Series A and Series B fundraising rounds, as well as advising technology companies, their owners and investors on IPOs and other exits.
Clients appreciate our extensive expertise and unrivalled client-base in the technology industry, which includes global technology and telecoms companies, major financial institutions and banks through to start-ups and investors. We have also advised on some of the most innovative technology funds of the past few years, including Bitcoin and Medtech funds.
By providing Fintech and Regtech clients with tailored advice, we are able to protect their position throughout the development and testing phases, foresee potential regulatory and compliance issues and help their businesses to grow and drive value.
We have excellent relationships with the regulators in our jurisdictions and have been advising technology clients in multiple locations on a broad range of areas, including intellectual property, data protection, regulation and licensing, financing and investment projects, payment services, employment issues, and mergers and acquisitions. We are at the forefront of advising on the effects of the GDPR and are involved in helping shape the legislation affecting businesses in the Channel Islands. We regularly provide training and host industry seminars on these issues.
News and Deals
06 December 2022 | News
Carey Olsen recognised as a leading offshore law firm for FinTech in Chambers 2023
03 November 2022 | News
Carey Olsen advises Astra Digital on launch of new multi-strategy fund
31 October 2022 | News
Senior promotions for Carey Olsen's Cayman Islands lawyers
28 September 2022 | News
Carey Olsen supports Fintech Asia Ltd's London Stock Exchange debut
20 September 2022 | News
Carey Olsen and Suntera Global support TNT Global Capital on new fintech
06 September 2022 | News
Carey Olsen supports Cumulus Capital on the launch of first digital asset fund
Briefings and Articles
26 January 2023 | Briefing
Assessing lender risk in fund finance markets (GLI Chapter 2023)
22 December 2022 | Article
Key methods to trace and recover digital assets under Bermuda law
09 December 2022 | Article
The view from offshore
18 November 2022 | Briefing
A guide to blockchain and cryptocurrency regulation 2023: Bermuda (GLI chapter)
18 November 2022 | Briefing
A guide to blockchain and cryptocurrency regulation 2023: Cayman Islands (GLI chapter)
31 October 2022 | Article