About
Ian Mason is a Partner in Walkers' Regulatory & Risk Advisory Group, specializing in financial services regulation, financial crime, anti-money laundering, market conduct, fintech, and crypto-assets. He advises on contentious and compliance matters, supporting clients from authorisation through enforcement. He has authored books and articles, served on industry working groups, and been a media commentator.
Practice areas
Financial Services RegulationFinancial CrimeAnti-Money LaunderingMarket ConductFintechCrypto-AssetsVirtual AssetsData ProtectionEconomic SubstanceAutomatic Exchange of Information (FATCA/CRS)Beneficial OwnershipRegulatory AuditsRegulatory ReviewsRegulatory InspectionsRegulatory InvestigationsRegulatory EnforcementAuthorisationSupervision
Office
Expertise
Contentious regulatory mattersCompliance mattersAnti-money launderingFintech and virtual assetsCrypto-assetsRegulatory perimeterData protectionEconomic substanceAutomatic exchange of information (FATCA/CRS)Beneficial ownershipRegulatory audits, reviews, inspections, investigations, enforcement
Languages
English