Ceci est une photo de 绍维克 沙阿

绍维克
沙阿

会员

多伦多

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t。 +1 416-601-7760

3936

法律系

Université de 多伦多

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安大略省,2016年

绍维克 沙阿 is an associate in our Business Law Group in 多伦多. He has a 金融科技-financial 服务 regulatory and transactional practice, and is focussed on assisting clients navigate Canadian regulatory requirements.

绍维克 has advised on the acquisition of a Canadian 金融科技 lender, advised various 金融科技 companies on doing business in Canada, drafted applications on behalf of banking clients to the Office of the Superintendent of Financial Institutions (OSFI) and provided corporate advice to foreign banks entering Canada. He has considerable M&经验并擅长于反洗钱和消费者保护合规性审查,包括那些影响多家大型零售商的忠诚度计划的审查。

绍维克 is a regular 通过ticipant at conferences, meet ups and speaking sessions in the 金融科技, cryptocurrency and open banking space. He runs the firm’s 金融科技 Twitter account and is 金融科技 Content Manager for TechLex, the official blog of the firm’s Technology Law Group. 绍维克 has published numerous articles on financial regulation matters, including on the regulation of cryptocurrency in Canada (National Banking Law Review and 纽约 State Bar Association International Law Practicum).

绍维克 is a graduate of the University of 多伦多 Faculty of Law and the Smith School of Business at Queen's University, where he specialized in accounting and finance. Appreciating the importance of international experience in the global economy, 绍维克 completed a semester abroad at ESCP European School of Management in Paris, France in the Master in Management program. Most recently, 绍维克 obtained his Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions from Osgoode Hall Law School, which provides training on strategic and regulatory best practises for GCs and financial 服务 professionals.