Crypto regulatory investigations and enforcement: Key developments and practical steps for clients
Global webinar
Event Details
Webinars
Global | October 18, 2022First session: 08:30 - 09:30 BST / 09:30 - 10:30 CEST / 15:30 - 16:30 HKT / 18:30 - 19:30 AEDT
Second session: 11:00 - 12:00 EDT / 16:00 - 17:00 BST / 17:00 - 18:00 CEST
Against the backdrop of recent turmoil in the crypto market and with increasing regulatory scrutiny in this area, understanding the regulators’ approach to investigations and enforcement and how best to avoid the common pitfalls is even more of a priority.
In the latest webinar of our financial services crypto series, members of our global financial services team will compare notes on their respective jurisdictions’ approach to crypto investigations and enforcement. Our panel will discuss a range of topics, including:
- The key regulatory investigations, intervention and enforcement developments for their jurisdictions;
- What might be coming down the track in terms of new regulatory enforcement risks;
- What clients can do now to minimize these risks;
- What clients should do if a potential regulatory issue is emerging.
Speakers
Partner, Norton Rose Fulbright LLP
Hannah Meakin is a financial services regulation lawyer based in London.
Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP
Katie Stephen is a financial services lawyer based in London.
Counsel, Norton Rose Fulbright LLP
Joe Smallshaw is a financial services regulation lawyer based in London.
Counsel, Norton Rose Fulbright LLP
Dr. Michael Born is a banking and capital markets lawyer based in Frankfurt.
Counsel, Norton Rose Fulbright LLP
Nikolai de Koning is a financial services lawyer (advocaat) based in Amsterdam.
Senior Counsel, Norton Rose Fulbright US LLP
Partner, Norton Rose Fulbright US LLP
Asia Head of FinTech and Financial Services Regulatory; Partner, Norton Rose Fulbright (Asia) LLP
Etelka Bogardi is a financial services regulatory lawyer, splitting her time between Hong Kong and Singapore.
Partner, Norton Rose Fulbright Australia
Jeremy Wickens is a commercial-minded, responsive Corporate, M&A and Equity Capital Markets lawyer based in Melbourne.