Our litigation and dispute resolution practice regularly involves complex regulations.

  • Representation of trustee/receiver in a licensing dispute involving liens, encumbrances and roll-over credits
  • Counselling in an ICSID arbitration arising out of the revocation of a licence to operate games of chance and lottery under alleged concerns of money laundering
  • EU regulatory advice on PSD2 Directive (Directive (EU) 2015/2366)
  • Regulatory advice on anti-money laundering obligations in relation to fine arts
  • Regulatory and contractual advice on mechanisms to combat money laundering to professional organisations
  • Advised major financial institutions on the application and protection as a trust anchor of the Internet top-level domain .BANK
  • Negotiations of escrow agreements and non-standard letters of credit

PETILLION Projects & Achievements