SJ

Sureena Jassal

Sureena Jassal is a lawyer specialising in cryptoassets and virtual assets regulation. She advises fintechs, exchanges, Web3 projects and institutional clients on UK and EU financial services law, including regulatory perimeter analysis, licensing and compliance, AML/CTF obligations, and consumer protection issues relating to digital assets. Her work typically covers token structuring, custody and exchange frameworks, and the implementation of evolving crypto-asset and stablecoin regulatory regimes.

About

Sureena Jassal is a practising lawyer focused on the regulation of cryptoassets, virtual assets and broader fintech innovation.
She advises clients across the digital-asset value chain — from early‑stage Web3 projects to established financial institutions — on how to navigate UK and EU financial services rules, including authorisation, conduct of business and market integrity requirements.
Her practice commonly involves analysing the regulatory status of tokens and crypto products, designing compliant business models for exchanges and custodians, and managing AML/CTF and consumer‑protection risk in fast‑moving legal frameworks.
Through her work, she sits at the intersection of law, technology and financial regulation, helping to translate complex legal obligations into practical strategies for builders and market participants in the crypto ecosystem.

Areas of Expertise

Lawyer Crypto

Recent Podcasts

Thumbnail for Confidence in the Workplace: Tips for Interview, Raises and Reviews

Confidence in the Workplace: Tips for Interview, Raises and Reviews

Topic: Confidence in the workplace, job interviews, pay raises, promotions, and navigating workplace prejudices.

00:40:5081,3311,4881 year ago
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