Amy Radon Email & Phone Number

London, Gb

London Area, United Kingdom

Lead regulatory counsel for e-money, payments, and related financial products in the EU and UK

London Area, United Kingdom

Building Rippling’s UK e-money institution 🚀

London, England, United Kingdom

Lead Counsel on the Payments, Credit, Competition & Claims Management Team, focused on the regulation of Electronic Money Institutions and Payment Institutions. Provided legal guidance on issues arising under the Payment Services Regulations, the Payment Accounts Regulations, PSD2, E-Money Regulations, EMD2, the Payment and Electronic Money Institution Insolvency Regulations, the Money Laundering, Terrorist Financing and Transfer of Funds Regulations, and the Financial Services and Markets Act. Advised stakeholders across the FCA on the FCA’s perimeter, safeguarding, undertakings/VREQs/OIREQs, privacy/confidentiality, agency, insolvency, and SCA-RTS, among other areas of practice. Co-Deputy Chair of the Legal Division DEI Group.

London, England, United Kingdom

Advised teams across Plaid on regulatory issues involving privacy (including the General Data Protection Regulation, Gramm-Leach-Bliley Act, and California Consumer Privacy Act/California Privacy Rights Act), open banking (including Section 1033 of the Consumer Financial Protection Act and the Revised Payment Services Directive), consumer reporting (including the Fair Credit Reporting Act), and the electronic fund transfers (including the Electronic Fund Transfer Act, Regulation E).

Washington, District Of Columbia, United States

Conducted investigations of consumer financial product and service providers, including automobile lenders, debt relief companies, depository institutions, mortgage servicers, payday lenders, credit furnishers, and consumer reporting agencies.Public enforcement actions include CFPB v. Morgan Drexen ($132 million in restitution and $40 million penalty for illegal debt relief scheme); CFPB v. Regions Bank ($7.5 million penalty for unlawful overdraft practices); CFPB v. Xerox Business Services ($1.1 million penalty for transmitting inaccurate information to consumer reporting agencies).Provided examination support on matters involving fair lending, debt collection, mortgage origination and servicing, and payday lending.

Oakland, California, United States

Litigated broad range of precedent-setting public interest cases at both the trial court and appellate levels involving issues of civil rights, consumer rights, and court secrecy. Notable decisions include: Newton v. American Debt Services, Inc. (9th Cir. 2013) (consumer rights); Dillon v. Rogers (5th Cir. 2010) (civil rights); Aleksich v. Remington Arms Co. (D. Mont. 2012) (court secrecy); Felts v. CLK Management, Inc. (N.M. 2012) (consumer rights).

Guatemala City, Guatemala

Provided legal support to grassroots community organizations to secure fair standards of living, economic autonomy, and protection of valuable natural resources. Collaborated with mining union, social workers, and law enforcement in El Estor to create programs to assist victims of domestic violence.

Pretoria, Gauteng, South Africa

Phnom Penh, Cambodia

Juris Doctor

Bachelor Of Arts - Ba, Philosophy