Leading Partners: Gaiben

Fintech - International firms and joint ventures in Japan

Baker McKenzie (Gaikokuho Joint Enterprise)

Baker McKenzie (Gaikokuho Joint Enterprise) is at the forefront of developments in the Japanese fintech space, providing a comprehensive service to regulators, financial institutions, digital leaders, and tech incubators/start-ups. One of the leading members of the firm’s Global Fintech Initiative, Gavin Raftery has considerable experience advising financial institutions and tech companies on a wide range of matters, including AI, algorithmic trading, blockchain and cryptocurrencies, data monetisation, and cybersecurity. Financial regulations specialist Masato Honma provides key support on fintech matters, and often advises on financial regulations.

Praxisleiter:

Gavin Raftery


Weitere Kernanwälte:

Masato Honma; Akiko Hosokawa; Kensaku Takase; Yutaka Kimura


Kernmandanten

DBS Bank


UBS AG


SBI Digital Asset Holdings Co., Ltd.


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  • Advised DBS Bank, UBS AG and SBI Digital Asset Holdings Co., Ltd. on the structuring, documentation and registration of the world’s first natively-issued digital cross-border repo transaction.
  • Prepared comprehensive reports for Japan Financial Services Agency on US/EU regulation over AML/CFT, insider trading, and market manipulation involving digital assets and decentralised finance, and legal status of digital assets under US/EU insolvency procedure, together with US enforcement case analysis prepared by EY Strategy and Consulting.

Clifford Chance (Gaikokuho Kyodo Jigyo)

Clifford Chance (Gaikokuho Kyodo Jigyo)’s broad fintech offering encompasses M&A, blockchain and AI tech, data privacy, financial regulations, and capital markets work, among other areas. Practice head Yusuke Abe draws on his strong banking and finance experience to advise start-ups in relation to fintech matters. Capital markets lawyers Reiko Sakimura and Leng-Fong Lai are both active in the fintech space. Natsuko Sugihara’s varied practice covers M&A, private equity, and, increasingly, fintech matters, and the overlap of these areas. With in-depth knowledge of corporate governance and securities law issues, Michihiro Nishi regularly advises on the acquisition and integration of fintech companies.

Praxisleiter:

Yusuke Abe


Weitere Kernanwälte:

Reiko Sakimura; Leng-Fong Lai; Natsuko Sugihara; Michihiro Nishi; Hajime Saito


Referenzen

‘Hajime Saito of the Tokyo office has expertise in a wide range of fields, including the fintech sector. He provides accurate advice on Japan’s positioning within the global context, and what strategies should be taken with a global perspective, based on the latest information obtained through collaboration with European and Asian teams, as well as from his business trips.’

‘Clifford Chance has a global network of information in the fintech sector and is committed to information dissemination through seminars and reports. In particular, in the field of digital assets, they have deep insights based on practical experience, such as involvement in drafting ISLA contract templates and handling actual tokenisation cases.’

Kernmandanten

Zodia Custody Limited


Sekisui House, Ltd.


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Paul Hastings LLP

Paul Hastings LLP’ fintech offering in Tokyo benefits from collaboration with the firm’s global network to advise clients on the burgeoning fintech scene in Japan, including regulatory matters. Toshiyuki Arai has considerable experience in the Japanese payments market, including the relevant regulatory requirements. At the associate level, Olga Belosludova and Yuko Kamo are key contacts.

Praxisleiter:

Toshiyuki Arai


Weitere Kernanwälte:

Olga Belosludova; Yuko Kamo


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