is a London based Financial Services Regulatory lawyer who joined Gowling WLG
in July 2018, having spent eight years working within the Supervision and
Enforcement Divisions of the Financial Conduct Authority. She has a wealth of
regulatory experience across a broad range of contentious and non-contentious
issues, offering clients a holistic approach to regulatory compliance and the
ability to spot risks before they arise.
advises on all aspects of financial services regulatory law and has a
particular interest in FinTech, advising a number of clients on regulatory
considerations for ICOs, blockchain and crypto-assets since joining. Particular
experience includes advising FinTech start-ups with novel business models on
whether their activities fall within the FCA's regulatory perimeter, general
FCA licencing requirements and on firms' money laundering obligations when issuing
or exchanging tokens. She also regularly advises large scale FinTechs in the
e-commerce space on the UK's Payment Services and Consumer Credit regimes.
regularly represents the firm at FinTech and blockchain events and has written
a number of FinTech related client alerts and articles.
Check out the incredible speaker line-up to see who will be joining Sushil.
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