Legal Directory

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Legal Services

Allen & Gledhill LLP

Allen & Gledhill is an award-winning full-service South-east Asian law firm which provides legal services to a wide range of premier clients, including local and multinational corporations, financial institutions and start-ups.

Allen & Gledhill's FinTech practice as well as its FinTech lawyers are consistently ranked top tier in leading legal directories and publications. Our practice covers all manner of FinTech products and services including payment services, security token exchanges and digital payment token exchanges, equity and debt crowdfunding platforms, P2P lending platforms, online lending intermediary based platforms, online money transfer systems, online payment system providers, robo-advisors, virtual stored value facility providers and initial coin offering structures.

Contact Person: Adrian Ang

Contact Email: [email protected]

Contact Number: 68907710

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Legal and Regulatory

Asia Practice LLC

Asia Practice LLC is a corporate and finance focused Singapore-based law practice with expertise in corporate and commercial transactions, regulatory and compliance work. Our lawyers provide full service corporate support to banks and financial institutions as well as corporates, advising on all types of corporate and financing structures, from the structuring to the enforcement.

Regulatory advice is an area of expertise and our Fintech clients include corporates as well as market participants and stakeholders. Our cross-border experience includes advising on investments into Singapore from ASEAN and China, as well as outbound investments into China, ASEAN and the wider Asia-Pacific region.

The firm routinely advises on structuring, and is involved in the preparation and negotiation of agreements for founders, investments and other capital raises (such as subscription agreements, shareholder agreements and loan documents), employee share option schemes and documentation (terms and conditions) for commercial contracts and trading. Regulatory advice on licensing and ongoing conduct-of-business requirements is also an area that the firm is regularly engaged to assist with.

Contact Person: Jonathan Tan

Contact Email: [email protected]

Contact Number: 62201912

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Legal and Compliance

Charis Chambers LLC

We provide a broad range of legal services including advice on regulatory and compliance issues related to fintech, cryptocurrency, blockchain as well as MAS licence applications. To meet clients’ needs, we provide outsourced legal and compliance services as well.

Our Managing Director, Mr David Tan has over 20 years work experience in international and local law firms, Wall Street and multinational companies on legal, compliance, corporate and litigation matters. We will be your trusted advisor and provide pragmatic solutions in a cost-effective way. Our core values of integrity, ethics and client centeredness ensure that we are able to maintain the relationship of trust and confidence with our clients.

Contact Person: David Tan

Contact Email: [email protected]

Contact Number: 66558816

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Legal Services

Clifford Chance

Clifford Chance is one of the world's pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.

Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.

Contact Person: Sarah Harrison

Contact Email: [email protected]

Contact Number: +61289228051

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Advisory and Legal Opinions

Consilium Law Corporation

Incorporated in 2010, Consilium Law is a Dynamic boutique law firm specializing in Corporate and commercial, Fintech, Employment disputes, Family Law and Mediation.

Our financial technology (“fintech”) team is staffed by lawyers with experience in financial regulatory law, including securities law and general corporate and commercial law. We provide advisory on Singapore Law and also work closely with foreign lawyers from other jurisdictions such as Canada and across Europe and the United States in relation to the securities laws and regulations of their respective jurisdictions and have been working with multinational clients from different countries.

Services Include: Applications to MAS and other government organizations including relating to: Payments Services Act and ancillary legislation, security tokens, CMS and other licenses, agreements between parties, supply and services and other contracts, registration of trademarks and logos, private mediation for disputes.

Contact Person: Franca Ciambella

Contact Email: [email protected]

Contact Number: 62352700

Linklaters
Legal Services

Linklaters Singapore Pte. Ltd.

As a global law firm, Linklaters delivers market-leading advice across the full spectrum of legal specialities in the core areas of corporate/M&A, capital markets, banking and finance, dispute resolution and TMT.

Linklaters has an established Fintech practice with strong track record of advising Fintech participants on both transactional and regulatory aspects of their fintech projects across Asia and globally. Linklaters has been in Singapore for more than 25 years. We are one of the few international firms to be awarded a qualifying foreign law practice licence which allows us to practice Singapore law as well as English and U.S. law.

Linklaters’ Fintech specialists have extensive experience in identifying and managing the legal risks that may arise from innovative technologies or business models in the Fintech domain. Our work with operators across the full fintech spectrum has given us first-hand visibility of the changes that have been taking place within the sector.

Contact Person: Peiying Chua

Contact Email: [email protected]

Contact Number: 66925869

sidley llp
Legal Services

Sidley Austin LLP

Sidley offers its clients extraordinary fintech experience. Our multidisciplinary team of lawyers advises a broad range of clients about the many legal issues that arise during the development and implementation of financial technology.

In our fintech practice, we combine strategic regulatory advice, transactional counseling and a deep knowledge of the financial services industry. The result is a comprehensive approach to formulating and executing strategies for clients who innovate and operate in the evolving fintech industry. Our record is strong with established financial institutions and start-up companies alike, as they have acquired, invested in, developed, implemented and brought to market new financial technologies, platforms, products and services. Our deep fintech roots reach back to earlier phases of the fintech revolution, when then-novel financial technologies were developed and commercialized. We were at the forefront when financial markets first conceived and then embraced debit cards, cash management accounts, online banking, exchange-traded commodity pools and financial derivatives.

Today, we remain fintech leaders as new developments cut across every aspect of the markets for banking, lending, securities, commodities, derivatives, insurance and payments. Financial markets are now tied inextricably to the internet, to mobile technologies and to related advances in data analytics, artificial intelligence, cryptography and blockchain and other distributed ledger technologies. Because of our roots, we know how to work with institutions, entrepreneurs and regulators to develop novel solutions as a new generation of innovations comes online.

Our latest work encompasses mobile and person-to-person payment platforms, digital wallets, marketplace lending, robo-advisers, a wide range of virtual currency-related activities, derivatives and exchanges, and applications of blockchain and other distributed ledger technology. Thus, when our clients tap our fintech practice, they gain coordinated access to the full suite of legal services required to participate successfully in the continuing evolution of financial technology.

Contact Person: Han Ming Ho

Contact Email: [email protected]

Contact Number: 62303966

Legal Directory Disclaimer

The listing is provided for general information only and is not an endorsement by Singapore FinTech Association nor does Singapore FinTech Association accept any responsibility or liability for its use. Users of www.singaporefintech.org should not rely on the information provided and must make their own enquiries, inspections and assessments as to suitability and quality of services.