Gavin Persaud

Consultant

Gavin Persaud is a qualified solicitor in England & Wales with over two decades of experience in technology, finance, payments, and regulatory compliance. He has held senior legal counsel roles at HSBC, Toyota Financial, Genesis Custody, Accenture, BT, Vodafone, and Credit Suisse, and served as Chief Legal Counsel at the Qatar Financial Centre. Gavin advises on UK and EU regulatory regimes, including MiFID II, EMIR, GDPR, SMCR, AML, and anti-bribery laws. He has extensive expertise in cryptocurrency, blockchain, AI, and data services, and is skilled in delivering compliance solutions for complex cross-border transactions.

Expertise:

FinTech, payment and data compliance, cross-border financial regulation, corporate legal affairs, blockchain, and digital assets.