نبذة
Partner at McCann FitzGerald LLP since 2013, Josh Hogan qualified in 2005 and specialises in Financial Services Regulation and FinTech. His practice covers prudential and conduct regulation, authorisations, fitness and probity, compliance, transaction regulatory due diligence, regulatory investigations and remediation, and includes work on payments, electronic money, consumer and SME finance, crowdfunding, MiFID and virtual/crypto assets; he is ranked by IFLR1000 as a Market Leader and by Chambers Fintech Legal as Band 1.
مجالات الممارسة
Financial Services RegulationFinTechPaymentsBanking & FinanceRegulatory ComplianceAML & SanctionsCorporate / M&ACryptocurrency & Digital Assets
المكتب
الخبرات
Consumer & SME finance regulationCredit / hire purchase origination and servicingElectronic moneyPayment servicesCrowdfundingMiFIDVirtual / crypto assetsRegulatory investigations & remediation
المؤهلات العلمية
- LLB, Law & European Studies, University of Limerick
- LLM, European & Comparative Law, University of Limerick
القيد في نقابات المحامين
- The Law Society of Ireland, 2005