Clifford Chance LLP‘s regulatory experience is founded upon strategic relationships with a host of central banks, financial regulators, data regulators and enforcement agencies. CBDCs, cross-border marketing and cyber resilience for regulated entities are all areas of activity for the wide-reaching practice. Simon Crown, Kate Scott and Paul Landless head up the team; Crown, in particular, frequently advises clients on the implications of Brexit for cross-border payments. Monica Sah is frequently mandated to advise on the regulation of crypto exchanges and custody under AMLD5. Diego Ballon Ossio works with technology companies and financial institutions on the regulatory aspects of digital asset trading, while Caroline Meinertz’s experience extends to safeguarding obligations under the Payment Services Regulations 2017. Kikun Alo is well placed to advise on matters at the cross-section of fintech and ESG
Legal 500 Editorial commentary
- Profile
Testimonials
Collated independently by Legal 500 research team.
‘Exceptional depth of knowledge of both UK and European law.’
‘We deal with a small team that has spent the last several years getting to understand our new business and its quirks, so our work together is quite collaborative. They're capably led by Monica Sah who ensures that the advice is ever practical and tailored for our business.
‘Monica Sah has years of in-house financial services experience and anticipates practical implications for our systems, processes and personnel, which means advice comes with pointers to some of these important factors as well. ’
‘Excellent breadth and depth across all global areas and business sectors.’
‘Our collaboration with Clifford Chance LLP collaboration during our Web3 project highlighted their distinctive approach to fintech regulation. What sets this team apart is not only their profound understanding of Web3, blockchain (including crypto, CBDC, stablecoin) technology but also their proactive strategies in dealing with the complex regulatory landscape across different regions.'
‘I have worked with Diego Ballon Ossio. He is exceptional, very dedicated and a real expert, going above and beyond the expected service. His willingness to extend himself and CC under pressure was particularly evident during our web3 project. Diego delivered some critical insights for us! ’
Key clients
- Bolt
- G42 & UAE
- CB Payments
- Digital Asset Holdings LLC
- CryptoFacilities| Ltd
- GFMA
Work highlights
- Providing legal oversight for the Central Bank of the UAE's strategy in relation to the launch of its central bank digital currency.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next generation partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Diego Ballon Ossio
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Kikun Alo
Practice head
Simon Crown; Kate Scott; Paul Landless
Other key lawyers
Monica Sah; Diego Ballon Ossio; Caroline Meinertz; Kikun Alo; Clemens-Emanuel Gutwenger; Stephanie Peacock