Technology & Innovation
Highlights

Raymond Legal served as general counsel to a pioneering Web2 and Web3 social media platform that promotes critical thinking and counters biased viewpoints by fostering rational, inclusive discussions. Raymond Legal assists the client in developing policies, user agreements and terms, commercial contracts with various stakeholders, employment matters, and on/off ramping arrangements.
Ongoing
Related: Software and IT Services, Corporate

Raymond Legal served as general counsel for a leading robotics and automation system manufacturer, providing the client with expertise in transfer pricing, employment, tax advice, and compliance.
Ongoing
Related: Smart Manufacturing, Corporate

Raymond Legal helped a versatile gaming industry developer and innovator in its dispute with a media promotion agent related to a game launch.
Ongoing
Related: Software and IT Services, Dispute Resolutions

Raymond Legal issued a legal opinion to a well-respected IT company in the global electronics and automation industries regarding the application of the National Security and Investment Act 2021 and its implications for a proposed M&A deal in the IT sector.
May, 2024
Related: Software and IT Services, Corporate

Raymond Legal issued a legal opinion on a UK subsidiary of a data centre company that provides high-performance and secure cloud storage and data management solutions, in connection with the company’s listing on the Stock Exchange of Hong Kong.
Mar, 2024
Related: Software and IT Services, Corporate

Raymond Legal acted for a leading manufacturer of high-resolution fluorescence detection analysers widely utilised in the life science sector and helped investigate misconducts by its former directors, resulting in their subsequent dismissal.
Feb, 2024
Related: Pharmaceutical, Corporate, Dispute Resolutions

Raymond Legal served a leading global payment institution, which supports digital financial infrastructure and the global digital economy, assisting the client in acquiring the entire share capital of an FCA-regulated authorised payment institution (API), and also helped this institution to obtain the regulatory pre-approval for the transaction.
Jan, 2024
Related: Payment Service Providers, Corporate

Raymond Legal served a leading Chinese provider of mobile data platforms, software, and fintech services, assisting the client in drafting and negotiating a software development agreement for an EMI (electronic money institution) account system and acquiring system.
Nov, 2023
Related: Software and IT Services, Commercial

Raymond Legal assisted a UK EMI-licensed entity in preparing for HMRC regulatory visits and prepared a full set of employment documents.
Jun, 2023
Related: Payment Service Providers, Corporate

Raymond Legal represented the buyer in the acquisition of a UK tech company which uses AI-powered technology in the banking sector to process large volumes of invoice data.
Nov, 2022
Related: Software and IT Services, Corporate

Raymond Legal served as general counsel for a pioneering company that provides advanced and secured payment solutions and value-added services, assisting with its UK regulatory compliance requirements in the payment and cryptocurrency sectors.
Sep, 2022
Related: Finance, Regulatory Compliance

Raymond Legal assisted a Fintech client to obtain the VFA Class 4 Crypto Currency Trading Licence and EMI Licence from the MFSA (Malta Financial Services Authority), and continue served as general counsel for the licensed entities.
Jun, 2022

Raymond Legal successfully helped a global e-Commerce firm to stop a goods-seizure action by HMRC.
Mar, 2022
Related: e-Commerce and Logistics , Regulatory Compliance

Raymond Legal acted for the majority shareholders of a Manchester based pharmaceutical lab to settle a shareholder dispute.
Mar, 2022
Related: Pharmaceutical, Dispute Resolutions

Raymond Legal served as general counsel for a fast-growing technology led fourth-party logistics (4PL) provider, handling its global warehouse management, employment issues, debt collections, and other general commercial legal matters.
Jan, 2022
Related: e-Commerce and Logistics, Corporate

Raymond Legal helped one of the fastest-growing global iGaming marketplace suppliers that offers creative high-quality games, to obtain B2B and B2C gaming licences from the Isle of Man and Malta, and acted as the general counsel for the licensed entities.
Jan, 2021

