Taking Security Over Cryptoassets
Jacqui heads up the financial services regulatory team in London and is co-chair of Orrick's global Blockchain and Cryptocurrency group. She has more than 20 years' experience in providing international regulatory advice across the broad spectrum of the financial services regulated community.
Jacqui's clients include asset managers, brokers, banks, fund managers, fund platforms, payment service providers, e-money issuers, Fintech companies, exchanges and corporate finance boutiques.
She 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 authorization, 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 including 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 significant experience advising on blockchain, digital currencies and ICOs. The 2017 UK Legal 500 states that “although she is active across the spectrum of financial services regulatory issues including on behalf of banks, brokers and fund managers, Jacqui is particularly noted for her Fintech expertise.”
Jacqui’s practice has been described in Legal 500 as 'very responsive, proactive' practice led by 'extremely knowledgeable', 'truly outstanding' financial services regulatory expert Jacqui Hatfield. She has 'in-depth understanding of an emerging, evolving market', and is 'a straight talker' with 'a clear understanding of blockchain and cryptocurrencies'.