Morocco,South Africa,Australia,China,Hong Kong SAR
China,Japan,Korea,New
Zealand,Singapore,Thailand,Austria,Belgium,Czech
Republic,Denmark,Finland,France,Germany,Hungary,Ireland,Italy,Luxembourg,Netherlands,Norway,Poland,Portugal,Romania,Slovak
Republic,Spain,Sweden,United
Kingdom,Argentina,Chile,Mexico,Peru,Bahrain,Oman,Qatar,UAE,Canada,Puerto
Rico,United States
Technology is challenging established ways of doing
business and creating opportunities for existing market
participants and new entrants. Seizing the opportunity
requires a nuanced understanding of the risks involved.
Our team can provide a full spectrum of fintech legal
support.
Technology is redefining the financial services sector and
the way businesses interact with clients and customers.
Your organization must constantly assess what’s
next. Should we invest in the latest technology even if it
might be disruptive to the industry? You need to lead with
the right questions – will this tool diversify our
product range, improve efficiencies, help us manage risk
more effectively or reach a wider customer base? The
answers aren’t always clear cut.
Our multidisciplinary team helps a wide range of clients
around the world ranging from banks to private equity and
venture capital funds, asset managers, broker-dealers,
insurance companies, trading platforms and exchanges. We
advise tech businesses on raising funding, investors on
investing in tech, companies on the use of
distributed-ledger technology and the different ways of
harnessing innovation while protecting and enhancing
technology rights and establishing efficient compliance
with applicable law and regulation.
You need to lead with the right questions will this tool
diversify our product range, improve efficiencies, help us
manage risk more effectively or reach a wider customer
base?
We provide the full scope of local and global fintech
legal services covering both day-to-day and highly complex
matters. From financing to corporate, data and technology,
IP, exit strategies and regulation – we advise with
your broader business goals in mind. With TOKO, our
digital asset creation engine, we help build technology
delivery solutions and digital assets.
We have vast experience in the payments services market,
representing organizations throughout the value chain,
including banks, payment services providers, card scheme
operations, merchants, acquirers, and other technology
providers.
We also handle trading and clearing, investment, lending,
financial information services, and insurance and in
particular how these sectors are affected by developing
technologies such as blockchain, AI and machine leaning
and robotics technology.
Awards and recognition
Ranked in Fintech, The Legal 500 US 2025
Ranked in Fintech Legal: Data Protection and
Cybersecurity, Chambers FinTech 2022-2025
Most Innovative Law Firm, Financial Times
Top ranked in TMT, Chambers Global
Ranked in Fintech, Chambers Global
Moving the Market Forward,
FT Innovative Lawyer Awards Asia Pacific 2021
Experience
Advising a major payment services provider (PSP) on
its contract documentation with international mobile
network operators (MNOs) and corridor providers to
permit the PSP’s customers to make international
money transfers via SMS to the customers of MNOs.
AKD Partners is working with digital asset exchange
operator Archax Limited to develop an institutional
market for digital securities. We have assisted Archax
in establishing first regulated digital Multilateral
Trading Facility (MTF) and we have been providing
ongoing regulatory compliance as well as transactional
support for over two years. Archax has become the
first ever digital securities exchange and custodian
which is authorised by the Financial Conduct Authority
(FCA) in the UK.
Partnership with Bloqhouse leveraging our experience
in privacy, regulatory and financial law to provide
for the legally compliant tokenisation of real estate
assets on a global scale.
Advising a developer of a multi-signature secure
digital wallet offering various services for
businesses using digital currency to keep bitcoin
secure from theft and loss.
Advising a major global bank on its licensing of and
investment in companies developing secure ledger and
secure transaction services using blockchain
technology.
Structuring a USD20 million token offering for a real
estate developer to finance a Hong Kong hotel
renovation. This involved AKD Partners assembling a
consortium of service providers and leading dialogue
with the SFC.
Acted for art brokerage Macey & Sons on the
tokenisation of a physical painting. A certificate of
authenticity and a video of the artists creating their
art were hashed into the virtual assets. This was done
to establish the provenance and authenticity of the
artwork on the blockchain. The smart contract also
facilitates the transfer of the artwork’s
copyright upon the first issuance and subsequent
transfer of the virtual asset.
Advising the leading online game platform and game
creation system, with regard to its proposed offering
of a stored value gift card that stores fiat currency
in a digital form that is to be used on their website
for purchases and as an in-game currency (called
“Robux”). Specifically, as part of our
work for this client, we analysed all issues arising
from the Singapore Payment Service Act and the Hong
Kong Stored Value Facilities regulations, in addition
to whether such an offering of Robux constitutes a
digital payment token service.
Advising Luther Systems, a blockchain development
technology company, on its own fund raising and
technology solutions to the insurance, property,
health and other sectors.
Assisting a major cryptocurrency exchange (one of the
largest bitcoin exchanges in the world) on structuring
its expansion into a number of jurisdictions in the
Asia Pacific region.
Advising a UK retail bank on the roll-out of a novel
and bespoke automated treasury services platform that
it developed to deliver hedging services to its
customers. The hedging and other services provided
will include loan modelling, live pricing and booking,
management information capture, and debt pool analysis
for originators of residential mortgages, credit
cards, corporate loans, SME loans and any other type
of debt pool that requires hedging.