Ignacio Plaza

Senior Legal Counsel @ONE.io

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

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WORK HISTORY

Jul 2023 — Present

Senior Legal Counsel @ONE.io

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London, GB

Manage all in-house legal operations for a fast-growing, FCA-regulated fintech group (payments, trading, and crypto), providing strategic advice and ensuring compliance across 7+ jurisdictions. Report directly to the CEO.• Draft, review, and negotiate legal agreements (including MSA, SaaS, SLA, NDA and T & Cs) with banking, liquidity provider and commercial partners, leveraging AI-based CLM software to streamline workflows and increase efficiency.• Lead the development of the data protection framework and collaborate with Internal Audit, IT and Compliance teams to improve internal policies, enhancing the company\'s resilience to technological challenges (i.e. DORA).• Research evolving fintech-related topics to keep internal documentation up to date and assist stakeholders in decision-making processes regarding new products, services and licences (such as MiCA) worldwide.• Support the Compliance team in managing KYC (Know Your Customer) processes to meet anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.• Promoted from Senior Legal Counsel in April 2026 due to strong performance and organisational impact.

EDUCATION

N/A

Facultad de Derecho Pontificia Universidad Católica de Chile

Diploma in Administrative Litigation, Law

N/A

King's College London

Master of Laws (LLM), Law

N/A

FEN UCHILE

Diploma in Management Skills, Human Resources Management/Personnel Administration

N/A

Universidad de Chile

Bachelor of Laws (LLB), Legal and Social Sciences

SKILLS

Administrative LawPrivacy LawCommercial LitigationElaboración De Documentos JurídicosLegal ResearchPropiedad IntelectualIntellectual PropertyCopyright LawDerecho LaboralLegal AssistanceCorporate LawLegal AdviceInvestigación JurídicaInternational LawDerecho CivilEnglishCompetition LawDemandas JudicialesCyberlaw

ABOUT IGNACIO PLAZA

Hi, my name is Ignacio. I am a Chilean lawyer currently based in London, UK.I began my professional career while I still was an undergraduate student. As a legal researcher at Thomson Reuters, I worked on diverse projects related to civil, commercial, employment, constitutional and criminal law, developing a refined research skill set in core legal areas.Once admitted into the Chilean bar, I joined Mena & Guijón as an associate lawyer. At this general practice law firm, I provided legal advice on litigation and immigration matters to natural persons and companies, gaining valuable working experience.After spending one year there, I returned to the University of Chile, not only my alma mater but the leading higher education institution in the country and one of the most prestigious in Latin America. As an in-house legal counsel, I dealt with commercial contracts, corporate and procurement matters, regulatory compliance and risk management. I served in this role for four and a half years until I moved to the UK.Already based in London, I got an LLM degree from King’s College London. In this programme, I gained in-depth knowledge of information privacy and data protection (including the GDPR); new technologies, digital age and consumer law; corporate law and corporate governance; enterprise law, and climate change. I also developed my understanding of leadership and entrepreneurship by attending practical seminars and activities.Following my LLM graduation, I joined Chambers & Partners, the ranking that matters the most. As a researcher, I developed an in-depth understanding of legal markets and the latest legal and business trends around the globe.After almost two years, I left Chambers and joined the international fintech group ONE.io as a legal counsel. Over the past two years, I’ve provided the business with in-house legal guidance regarding payments, trading and cryptocurrencies, including negotiating complex commercial contracts and agreements (such as SaaS, SLA and NDAs), drafting Terms & Conditions, strengthening the company’s data protection framework and researching legal topics, among others day-to-day tasks.Based on my professional background, I define myself as a commercially aware lawyer with significant years of hands-on experience providing highly regulated public and private companies with client-friendly and comprehensive legal advice. My successful track record working at international companies makes me able to meaningfully contribute to cross-functional and multicultural teams.Let’s connect! 🤝

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Ignacio Plaza — Senior Legal Counsel at ONE.io in London, GB | Unifers