The International Comparative Legal Guide to: Fintech 2019 2019
3rd Edition
Published on 10. May 2019
Book
Paperback/Softback
338 pages
978-1-912509-70-6 (ISBN)
Description
Welcome to the third edition of The International Comparative Legal Guide to: Fintech. This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of fintech. It is divided into two main sections: Two general chapters. These chapters provide an overview of artificial intelligence in fintech, and of the recent trends and challenges in the financing of cross-border fintech start-ups. Country question and answer chapters. These provide a broad overview of common issues in fintech laws and regulations in 51 jurisdictions. All chapters are written by leading fintech lawyers and industry specialists and we are extremely grateful for their excellent contributions. Special thanks are reserved for the contributing editors Rob Sumroy and Ben Kingsley of Slaughter and May for their invaluable assistance. Global Legal Group hopes that you find this guide practical and interesting. The International Comparative Legal Guide series is also available online at www.iclg.com.
More details
Series
Edition
3rd Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 12 mm
ISBN-13
978-1-912509-70-6 (9781912509706)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Rob Sumroy | Ben Kingsley
International Comparative Legal Guide - Fintech 2020
Book
06/2020
4th Edition
Global Legal Group Ltd
€438.97
Article exhausted; check for reprint
Previous edition
Rob Sumroy | Ben Kingsley
The International Comparative Legal Guide to: Fintech 2018 2018
Book
05/2018
2nd Edition
Global Legal Group Ltd
€438.97
Article exhausted; check for reprint
Content
1 Artificial Intelligence in Fintech - Rob Sumroy & Ben Kingsley, Slaughter and May 2 Cross-Border Financing of Fintech: A Comparison of Venture and Growth Fintech Financing Trends in Europe and the United States - Jonathan Cardenas, Stanford Law School 3 Australia Gilbert + Tobin: Peter Reeves 14 4 Austria PFR Attorneys-at-law: Bernd Fletzberger 21 5 Bermuda
Walkers Bermuda: Natalie Neto & Rachel Nightingale 26 6 Brazil Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados: Larissa Lancha Alves de Oliveira Arruy & Fabio Ferreira Kujawski 31 7 Canada McMillan LLP: Pat Forgione & Anthony Pallotta 37 8 Cayman Islands Appleby: Peter Colegate & Anna-Lise Wisdom 44 9 China Llinks Law Offices: David Pan & Xun Yang 49 10 Colombia Lloreda Camacho & Co: Santiago Gutierrez & Juan Sebastian Peredo 55 11 Cyprus Democritos Aristidou LLC: Christiana Aristidou 60 12 Czech Republic FINREG PARTNERS: Ondrej Mikula & Jan Sovar 67 13 Denmark
Gorrissen Federspiel: Morten Nybom Bethe & Tue Goldschmieding 72 14 France Bredin Prat: Bena Mara & Vincent Langenbach 78 15 Germany Gleiss Lutz: Dr. Stefan Weidert & Dr. Martin Viciano Gofferje 85 16 Gibraltar Triay & Triay: Javi Triay & Jay Gomez 91 17 Hong Kong Slaughter and May: Benita Yu & Jason Webber 97 18 Iceland BBA: Stefan Reykjalin & Baldvin Bjoern Haraldsson 105 19 India Trilegal: Kosturi Ghosh & Adhunika Premkumar 112 20 Indonesia Walalangi & Partners (in association with Nishimura & Asahi): Luky I. Walalangi & Hans Adiputra Kurniawan
119 21 Ireland A&L Goodbody: Claire Morrissey & Peter Walker 124 22 Israel Goldfarb Seligman & Co.: Ariel Rosenberg & Sharon Gazit 134 23 Italy BonelliErede: Federico Vezzani & Tommaso Faelli 140 24 Japan Anderson Mori & Tomotsune: Ken Kawai & Kei Sasaki 146 25 Kenya Anjarwalla & Khanna: Sonal Sejpal & Dominic Rebelo 152 26 Korea Kim & Chang: Jung Min Lee & Samuel Yim 157 27 Liechtenstein Koenig Rebholz Zechberger Attorneys at Law: Dr. Helene Rebholz & MMag. Degenhard Angerer 164 28 Luxembourg Bonn Steichen & Partners: Pierre-Alexandre Degehet 169 29 Malaysia Shearn Delamore & Co.: Timothy Siaw & Christina Kow 174 30 Malta GVZH Advocates: Dr. Andrew J. Zammit & Dr. Kurt Hyzler 181 31 Mexico Galicia Abogados, S.C.: Claudio Kurc & Arturo Portilla 186 32 Morocco Hajji & Associes: Nihma Elgachbour & Ayoub Berdai 192 33 Netherlands De Brauw Blackstone Westbroek: Bjoern Schep & Willem Roeell 197 34 New Zealand Hudson Gavin Martin / The Blockchain Boutique: Andrew Dentice & Rachel Paris 204 35 Nigeria Udo Udoma & Belo-Osagie: Yinka Edu & Tolulope Osindero 210 36 Norway BAHR: Markus Nilssen & Vanessa Kalvenes 216 37 Peru Vodanovic Legal: Ljubica Vodanovic & Alejandra Huachaca 223 38 Philippines Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta 229 39 Poland Traple Konarski Podrecki & Partners: Jan Byrski, PhD, Habil. & Karol Juraszczyk 234 40 Portugal Uria Menendez - Proenca de Carvalho: Pedro Ferreira Malaquias & Helder Frias 242 41 Russia QUORUS GmbH: Maxim Mezentsev & Nikita Iovenko 250 42 Singapore AEI Legal LLC: Andrea Chee & Law Zhi Tian 258 43 Slovenia Schoenherr: Jurij Lampic 265 44 South Africa ENSafrica: Angela Itzikowitz & Ina Meiring 271 45 Spain Uria Menendez: Leticia Lopez-Lapuente & Isabel Aguilar Alonso 278 46 Sweden Mannheimer Swartling: Anders Bergsten & Martin Pekkari 286 47 Switzerland Bar & Karrer: Dr. Daniel Fluhmann & Dr. Peter Ch. Hsu 292 48 Taiwan Lee and Li, Attorneys-at-Law: Robin Chang & K. J. Li 300 49 Thailand Silk Legal Co., Ltd.: Dr. Jason Corbett & Don Sornumpol 306 50 Turkey Erciyas Law Office: Nihat Erciyas & Mirac Arda Erciyas 311 51 Ukraine Evris Law Firm: Sergii Papernyk & Alexander Molotai 317 52 United Kingdom Slaughter and May: Rob Sumroy & Ben Kingsley 322 53 USA Shearman & Sterling LLP: Reena Agrawal Sahni & Eli Kozminsky 329
Walkers Bermuda: Natalie Neto & Rachel Nightingale 26 6 Brazil Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados: Larissa Lancha Alves de Oliveira Arruy & Fabio Ferreira Kujawski 31 7 Canada McMillan LLP: Pat Forgione & Anthony Pallotta 37 8 Cayman Islands Appleby: Peter Colegate & Anna-Lise Wisdom 44 9 China Llinks Law Offices: David Pan & Xun Yang 49 10 Colombia Lloreda Camacho & Co: Santiago Gutierrez & Juan Sebastian Peredo 55 11 Cyprus Democritos Aristidou LLC: Christiana Aristidou 60 12 Czech Republic FINREG PARTNERS: Ondrej Mikula & Jan Sovar 67 13 Denmark
Gorrissen Federspiel: Morten Nybom Bethe & Tue Goldschmieding 72 14 France Bredin Prat: Bena Mara & Vincent Langenbach 78 15 Germany Gleiss Lutz: Dr. Stefan Weidert & Dr. Martin Viciano Gofferje 85 16 Gibraltar Triay & Triay: Javi Triay & Jay Gomez 91 17 Hong Kong Slaughter and May: Benita Yu & Jason Webber 97 18 Iceland BBA: Stefan Reykjalin & Baldvin Bjoern Haraldsson 105 19 India Trilegal: Kosturi Ghosh & Adhunika Premkumar 112 20 Indonesia Walalangi & Partners (in association with Nishimura & Asahi): Luky I. Walalangi & Hans Adiputra Kurniawan
119 21 Ireland A&L Goodbody: Claire Morrissey & Peter Walker 124 22 Israel Goldfarb Seligman & Co.: Ariel Rosenberg & Sharon Gazit 134 23 Italy BonelliErede: Federico Vezzani & Tommaso Faelli 140 24 Japan Anderson Mori & Tomotsune: Ken Kawai & Kei Sasaki 146 25 Kenya Anjarwalla & Khanna: Sonal Sejpal & Dominic Rebelo 152 26 Korea Kim & Chang: Jung Min Lee & Samuel Yim 157 27 Liechtenstein Koenig Rebholz Zechberger Attorneys at Law: Dr. Helene Rebholz & MMag. Degenhard Angerer 164 28 Luxembourg Bonn Steichen & Partners: Pierre-Alexandre Degehet 169 29 Malaysia Shearn Delamore & Co.: Timothy Siaw & Christina Kow 174 30 Malta GVZH Advocates: Dr. Andrew J. Zammit & Dr. Kurt Hyzler 181 31 Mexico Galicia Abogados, S.C.: Claudio Kurc & Arturo Portilla 186 32 Morocco Hajji & Associes: Nihma Elgachbour & Ayoub Berdai 192 33 Netherlands De Brauw Blackstone Westbroek: Bjoern Schep & Willem Roeell 197 34 New Zealand Hudson Gavin Martin / The Blockchain Boutique: Andrew Dentice & Rachel Paris 204 35 Nigeria Udo Udoma & Belo-Osagie: Yinka Edu & Tolulope Osindero 210 36 Norway BAHR: Markus Nilssen & Vanessa Kalvenes 216 37 Peru Vodanovic Legal: Ljubica Vodanovic & Alejandra Huachaca 223 38 Philippines Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta 229 39 Poland Traple Konarski Podrecki & Partners: Jan Byrski, PhD, Habil. & Karol Juraszczyk 234 40 Portugal Uria Menendez - Proenca de Carvalho: Pedro Ferreira Malaquias & Helder Frias 242 41 Russia QUORUS GmbH: Maxim Mezentsev & Nikita Iovenko 250 42 Singapore AEI Legal LLC: Andrea Chee & Law Zhi Tian 258 43 Slovenia Schoenherr: Jurij Lampic 265 44 South Africa ENSafrica: Angela Itzikowitz & Ina Meiring 271 45 Spain Uria Menendez: Leticia Lopez-Lapuente & Isabel Aguilar Alonso 278 46 Sweden Mannheimer Swartling: Anders Bergsten & Martin Pekkari 286 47 Switzerland Bar & Karrer: Dr. Daniel Fluhmann & Dr. Peter Ch. Hsu 292 48 Taiwan Lee and Li, Attorneys-at-Law: Robin Chang & K. J. Li 300 49 Thailand Silk Legal Co., Ltd.: Dr. Jason Corbett & Don Sornumpol 306 50 Turkey Erciyas Law Office: Nihat Erciyas & Mirac Arda Erciyas 311 51 Ukraine Evris Law Firm: Sergii Papernyk & Alexander Molotai 317 52 United Kingdom Slaughter and May: Rob Sumroy & Ben Kingsley 322 53 USA Shearman & Sterling LLP: Reena Agrawal Sahni & Eli Kozminsky 329