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Global webinar on 18 October 2022: Crypto regulatory investigations and enforcement – Key developments and practical steps for clients

By Hannah Meakin (UK), Katie Stephen (UK), Joe Smallshaw, Michael Born (DE), Caroline Herkströter, Ute Brunner-Reumann, Nikolai de Koning, Ronald David Smith (US), Mayling Blanco (US), Etelka Bogardi (HK) & Jeremy Wickens on October 13, 2022
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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. 

Further information and registration details can be found here.

Photo of Hannah Meakin (UK) Hannah Meakin (UK)
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Photo of Katie Stephen (UK) Katie Stephen (UK)
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Photo of Joe Smallshaw Joe Smallshaw
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Photo of Michael Born (DE) Michael Born (DE)
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Photo of Caroline Herkströter Caroline Herkströter
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Photo of Ute Brunner-Reumann Ute Brunner-Reumann
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Photo of Nikolai de Koning Nikolai de Koning

Nikolai de Koning is a financial services lawyer (advocaat) based in Amsterdam. Nikolai is experienced in financial services and banking law, as well as in data privacy (protection). He is experienced in advising on regulatory and compliance aspects relevant to financial…

Nikolai de Koning is a financial services lawyer (advocaat) based in Amsterdam. Nikolai is experienced in financial services and banking law, as well as in data privacy (protection). He is experienced in advising on regulatory and compliance aspects relevant to financial institutions, such as insurance companies, investment firms, clearing institutions and central counterparties. Nikolai also advises on Dutch licence and notification requirements and he assists companies in their licence or notification processes with the Dutch financial regulators. He also specialises in privacy issues arising out of online products, data protection and e-commerce.

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Photo of Ronald David Smith (US) Ronald David Smith (US)
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Photo of Mayling Blanco (US) Mayling Blanco (US)
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Photo of Etelka Bogardi (HK) Etelka Bogardi (HK)
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Photo of Jeremy Wickens Jeremy Wickens
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  • Posted in:
    Banking, Finance and Securities
  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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