Dillon Eustace advises on a range of areas including payments, crypto-asset services, point-of-sale credit, and non-bank lending. The team is led by Keith Waine, who offers regulatory guidance to both domestic and international clients such as banks, broker-dealers, asset managers, and firms in the payment and e-money space.
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Key clients
- Nua Money
- Scalapay
- NAV Fund Administration
- Chainflip
- Viceversa
- Figure Markets
- Clearhill
- Bitwage
- Trustap
- ShipMoney
Work highlights
Advised Nua Money on all aspects of its establishment and authorisation as a new technology driven mortgage lender in the Irish market.
Advised Darta Allianz in relation to the successful migration of third party administration service providers.
Advised NAV Consulting in relation to the establishment and authorisation of a fund administrator.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Keith Waine