Corporate INTL: global business, legal and finance intelligence
Why Was Coinbase Fined? Inside Ireland's €3.25m Safeguarding Penalty
The Central Bank of Ireland has reprimanded and fined Coinbase Ireland €3.25m for safeguarding and outsourcing failures, its second Coinbase sanction in under a year. We explain what it found, how the fine was calculated and what group-reliant payment and e-money firms should change.
A directory built on 20 years of recommendations
Search by country, specialism and practice area to find a proven, recommended expert. Drawn from the same research that informs our annual awards.
A selection of member firms
Albrecht Langhart
Blum&Grob Attorneys at Law Ltd, SwitzerlandCorporate“Businesses, and the people who own and run them, are a major pillar of the economy, and an extremely important part of o…”
Profile
Christian Toms
Brown Rudnick LLP, United KingdomDispute Resolution“Brown Rudnick is highly experienced and effective in handling large, complex disputes, often cross-border, including in…”
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Aaron Yu
Zhong Lun Law Firm, ChinaDispute Resolution“Aaron Yu is a non-equity partner of Zhong Lun, one of the largest full-service firm in China. His practice focuses on co…”
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Albert Togut
Togut, Segal & Segal LLP, USABankruptcy“A highly respected “dean” of the bankruptcy bar and one of the most accomplished restructuring attorneys of our time, Al…”
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Andrew Bates
Dillion Eustace, Republic of IrelandInsurance & Business“Dillon Eustace is one of Ireland’s leading law firms focusing on financial services, banking and capital markets, corpor…”
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Austin Demajo
Grant Thornton Malta, MaltaTax“Founded in 1975, the Malta firm became a Grant Thornton member firm in 1991. We have been building our momentum for over…”
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Bahram N. Vakil
AZB & Partners, IndiaEnergy, Environment & Resources“Bahram N Vakil: Co-Founding and Senior Partner One of the founding partners of AZB & Partners, Bahram N. Vakil is amongs…”
Profile
Fahad AlDehais AlMalki
SuhailPartners LLP, Saudi ArabiaCapital Markets“Fahad AlDehais AlMalki is the Managing and Founding Partner of SuhailPartners LLP. Fahad is a Chambers and Partners Capi…”
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Across the profession, today
Bank of America Fined: Inside the $1.21bn AML and Sanctions Penalties
Bank of America has been fined more than $1.21bn by FinCEN, the OCC and OFAC for anti-money laundering and sanctions failures, after admitting willful Bank Secrecy Act violations. We explain what the consent order found, how the penalties add up, the undertakings to 2028 and what compliance teams should do now.
What Happens When a Company Goes Into Administration? UK Rules for Creditors and Directors
How to Get a Sponsor Licence: UK Fees, Steps and Sponsor Duties
Wayfair Fined: Why the CMA Imposed £4.8m Over False Time-Limited Deals
Can Foreigners Buy Property Abroad? Ownership Rules, Taxes and Restrictions in 10 Countries
International Divorce: A Guide to Jurisdiction, Assets and Children Across Borders
International divorce explained: which country can hear the case, habitual residence and domicile, Brussels IIb after Brexit, recognition of foreign divorces, Part III claims, prenups, trusts, Hague child abduction and maintenance, plus costs, timelines and what to prepare.
How to Become Non Resident for UK Tax: SRT Tests, Split Year and Exit Planning
2027 - 20th edition. Our Winners will be announced publicly in February 2027.
Corporate INTL's annual awards mark excellence for the world's leading lawyers, advisers and financiers globally. Running since 2008, they are independently judged to ensure the very best lawyers, advisers and financiers are chosen for each category.
Featured advisers
“Darren is an international award winning, commercial disputes lawyer. He has 21 years of experience providing advice and representation in significant and high profile commercial disputes, Royal commissions and inquiries across a wide…”
“Hendrik Viaene focuses his practice on competition law, regulated markets and regulatory law. He advises clients across a wide range of related issues including state aid, cartels, licensing agreements, merger filings, M&A negotiations,…”
“Ji Pyoung Kim is an attorney at Kim & Chang’s Mergers & Acquisitions, Private Equity, Corporate Governance, Banking, Securities, Insolvency & Restructuring and Capital Markets Practices. Mr Kim’s primary areas of focus include corporate…”
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