Alicia is a financial services Principal Associate in our Global Transaction group
Alicia advises financial institutions and unregulated companies on all aspects of banking regulatory law, particularly FinTech companies such as neo-brokers, e-money institutions and payment service providers on all aspects of their business models, including licensing requirements, financing rounds, governance issues and ongoing regulatory requirements. She regularly assists companies in M&A transactions. In addition, she focuses on payment services and payment infrastructure law as well as securities services.
Alicia regularly publishes articles and other papers and gives presentations/trainings for clients, among others, in the areas of payment services and money laundering law.