Paul Estlin

CONSULTANT

Tel: +44 (0) 20 8092 4132

Mob: +44 (0) 7903 017540

Email: paul@trillium-legal.com

Paul is a financial services regulatory specialist with over 20 years’ experience working in the sector.  He has a wealth of experience, both in private practice and in-house. Prior to qualifying as a solicitor, he worked as a regulator at the Financial Services Authority and one of its predecessors, the Personal Investment Authority.  Since qualifying as a solicitor, Paul has focused on financial services regulatory work at several prominent law firms.  He has also worked in-house in a compliance role at an investment bank and in the legal team of global bank’s wealth management arm.  Paul advises on a range of financial regulated matters including, consumer credit, payment services, insurance regulation and investment business regulation.

Areas of Expertise

  • Financial Services Regulation

  • Block Chain Regulation

  • Payment Services

  • Commercial

  • Corporate Support

 

Recent Experience

  • Advising the UK subsidiary of a US Treasuries trading platform about UK regulatory requirements and content of its terms of business.

  • Advising a global provider of the banking and payments technologies about the impact of the Payment Services Regulations on the company’s business.

  • Advising a UK platform and advisory services firm about the regulatory implications of its business acquisition programme.

  • Providing regulatory support in relation to acquisitions of financial regulated firms.

  • Advising numerous clients on the regulatory perimeter and the need for authorisation.

Relevant Career Highlights

  • Addleshaw Goddard

  • Eversheds

  • Barclays Wealth

  • Shoosmiths

Interesting Facts About Paul

  • Paul is an avid Liverpool FC fan and once played 5-a-side with Reds’ legends Alan Kennedy and Phil Neal