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ABI TWIST advises banks, investment firms, payment services firms and other financial institutions on UK and EU financial services regulatory issues, including in relation to:

Regulatory licensing, approvals and reporting
Anti-money laundering
Payment services and e-money
Cross border transactions
Market conduct issues

Abi trained at Sidley where she gained experience in the employment, financial services regulatory and private equity groups in London. As part of her training contract, Abi also completed a secondment to Sidley’s Hong Kong office where she worked in the litigation, arbitration and regulatory team.

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“Interchange Fees: Enforcement Powers of the UK’s Payment Systems Regulator,” co-authored with John Casanova, Payments & Fintech Lawyer - November 2016

Selected Sidley Updates:

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