Jacqui Hatfield heads up the financial services regulatory team in London. She has more than 20 years' experience of providing regulatory advice across the broad spectrum of the financial services regulated community.
clients range from asset managers, brokers, banks, fund managers, fund
platforms, payment service providers, e-money issuers, FinTech companies,
exchanges and corporate finance boutiques. She advises clients based both
within the UK and overseas, including the EU and United States.
Jacqui provides regulatory advice
to both the buy side and sell side and covers both retail and wholesale
business. Typical work includes advising on issues relating to authorisation,
structuring, outsourcing, systems and controls, conduct of business, financial
resources, market abuse, EU directives, promotion and distribution of
investments, money laundering, payment services and consumer credit. Typical
work also includes providing specialist regulatory advice on transactions
within the financial services sector.
Jacqui is particularly active in
the Fintech space, with clients ranging from peer to peer lending platforms,
challenger banks, app payment providers, investment and property crowd funding
platforms, robo advisers and wealth management platforms, alternative
investment fund managers and on-line broker dealers. Jacqui also has a lot of experience of
advising on blockchain, digital currencies and ICOs.