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What am I going to teach you?
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Module 009

Being Web3 Compliant

See behind the curtain with what really matters to regulators

Delivered by
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Gareth Malna

Meet your tutor

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I'm
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Gareth, and I'll be teaching you the fundamentals of Being Web3 Compliant

A veritable legal wizard in this space. And whilst my early practice focussed on financial services including retail investment products, banking, pensions, and insurance, over time it increasing focussed on electronic money, payment services and the tokenisation of funds, bringing us up to today, where we’re first law firm in the world to deploy an NFT which could be exchanged for legal advice.

I'm a Partner at a legal firm, which has the largest crypto legal team in Europe and I help businesses and projects who use crypto assets to navigate the regulations by working with them on their structure, jurisdiction choice, token design, regulatory approvals, and by helping them build their governance framework and systems and controls.

Worked with Layer 1 protocols, DAOs, DeFi protocols, tokenised carbon marketplaces
Advised Premier League football clubs, fashion brands, and NFT issuers
Co-founder of Englebert, a Web 3.0 compliance business
Partner at a legal firm, which has the largest crypto legal team in Europe

A level playing field of transparency , standards and culture.

This covers at least 5 disparate areas of law that would usually require you to find 5 different lawyers to advise on. Even if you look at one single aspect of this module in isolation, say the money laundering registration process, some firms have paid in the millions of Pounds Sterling to try and successfully register with the FCA and failed.

But by taking this module I'll let you see behind the curtain so that you'll know what really matters to the regulators which could save you at least tens, if not hundreds, of thousands of advisory fees.

Topics6 Chapters
001Module Introduction
002Legal foundations for Web3
003Laws and regulation
004Compliance and risk
005Case studies
006Recommended Reading
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minal

This course is a game changer! The breadth of Web3 explained in an inclusive, accessible and interactive way. I’m able to learn on the go or at my leisure with the friendly Roster team and fellow students at hand for support. I can’t recommend it enough! You’re in great hands with Roster.

Minal Hawkins, Compliance Officer, CIMSPA

Trustpilot5.0 out of 5
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The modules

Let’s take a look at the next module

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Delivered by
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Nabil Hadi
Module 002

Entering Web3

Making you look at the internet as we know it, through a different lens.