Carol Van Cleef
is an internationally recognised authority and pioneer in legal issues involving cryptocurrencies and blockchain technology. Carol leads the firm’s virtual currencies and blockchain work to help clients navigate the complex, dynamic and rapidly evolving issues in these areas. With a focus on regulatory, compliance and enforcement matters, Carol has built a global reputation as a leading attorney, counsellor and problem solver working with fintech companies, blockchain developers, virtual currency exchanges and wallets, payment processors, prepaid access programmes, virtual gaming companies and other business ventures. Her clients also include banks, securities firms, insurance companies and money services businesses. Carol is also a certified anti-money laundering specialist.
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