Sidhartha Lal

Sidhartha's experience includes advising:

• A leading global market maker in relation to its multijurisdictional enforceability and marketing / licensing survey
• A private equity fund in relation to the multiple reorganizations of a real estate focused asset manager
• A leading Chinese technology company on the expansion of its payments business into Europe
• A sovereign wealth fund in relation to the reorganization of its German and Irish investment vehicles
• A leading investment bank in relation to the on-shoring of its in-house policies in the context of Brexit
• A private equity house in relation to applying for change in control regulatory approvals across multiple European jurisdictions
• A leading payments institution in relation to the multijurisdictional launch of its payments app
• A prominent US bank in relation to its conduct and culture training
• A government central bank in relation to the drafting of its banking, payments, and outsourcing regulations
• A private equity house in relation to its AIFMD filing obligations
• A cryptocurrency exchange in relation to its MTF structuring considerations
• A leading US private equity house in relation to its various change in control filings
• A renowned forex and CFD provider in relation to its full suite of regulatory obligations
• A leading bank in relation to its conduct risk framework review
• A leading bank in relation to its culture framework review
• Several financial services providers in relation to the potential expansion of the regulatory perimeter with regards to MTFs
• A central bank in relation to drafting its banking regulations