Caroline Stevenson

Partner and Head of Financial Services Regulatory Team @Burness Paull LLP

Edinburgh, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2021 — Present

Partner and Head of Financial Services Regulatory Team @Burness Paull LLP

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EDUCATION

2001 — 2002

Universite Pierre Mendes France II

Diplome du Droit Francais, Diploma of French Law

2004 — 2005

University of Aberdeen

DLP, Diploma in Legal Practice

1999 — 2005

University of Aberdeen

LLB FrL (hons), Law and French Law

SKILLS

BankingSavingsMergersContract NegotiationLegal ResearchMergers & AcquisitionsRetail BankingInsuranceM&a ExperienceRenewable EnergyFinancial RegulationCommercial ContractingCompetition LawManagementConsumer LendingJoint VenturesEnergyConsumer Credit LawCredit CardsLegal AdviceLitigationCorporate LawReorganizationFinancial ServicesCorporate GovernanceIntellectual PropertyDispute Resolution

ABOUT CAROLINE STEVENSON

Caroline is dual qualified and heads up the Financial Services Regulatory team at Burness Paull. Having worked both in private practice and for a UK Bank (where she headed up the retail banking legal team) Caroline has extensive experience in all matters relevant to the UK banking regulatory market. She has particular expertise in product migration and platform and process design for multiple products.She regularly advises clients on complex matters relating to a broad range of financial products and insurance.Caroline has a strong interest in the Innovation and Fintech markets and has experience advising fintech companies on UK banking regulatory compliance. She has a firm understanding of how to implement such projects in an agile way. Specialties: Corporate and Commercial legal work.Commercial ContractsConsumer Credit LawCustomer complaints (including s75 and executive complaints)Financial Services Law and Regulation (relative to loans, cards, travel money, insurance, mortgages, savings and store card)Payments (including direct debits, scheme rules etc)Unregulated lending (buy now pay later products)AggregatorsResponsible LendingMarketing Law including Advertising (CAP Code, BCAP etc)Merchant AcquiringFinancial Promotions Insurances Law (including ICOBS)Equality, good conduct, vulnerability, modern slavery, consumer rightsDue diligence for product securitisationInvestigations and remediationsAuthorisations and change of control of FCA regulated entitiesBNPL

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Caroline Stevenson — Partner and Head of Financial Services Regulatory Team at Burness Paull LLP in Edinburgh, GB | Unifers