Bhavesh Panchal

Asset Reality on its successful FCA registration as a cryptoasset business.
A global cryptoasset exchange on its FCA registration, business-as-usual matters and compliance with global marketing regimes, including the U.K.’s financial promotions regime.
A large cryptoasset issuer on its FCA authorisation as an e-money institution and registration as a cryptoasset business and issuance of new products.
A large cryptoasset exchange on its partnership projects, new product offerings and regulatory interactions.
GTCR in its $24.25 billion sale of Worldpay.
GTCR in its $18.5 billion majority stake acquisition of Worldpay.
A major central bank on its implementation of the next phase of its financial technology infrastructure project, including drafting various laws and regulations.
A large European bank in relation to its Brexit restructuring and contingency planning.
A major bank on the establishment of a CLO manager.
A large full-scale consultancy and outsourced service provider on its establishment and authorisation of a business process outsource services provider.
A major bank on various regulatory capital requirements.

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