Jake Scrivens Email & Phone Number

London, Gb

Zurich, Ch

Zurich, Ch

Zurich, Ch

Kuala Lumpur, Kuala Lumpur, My

Advising start-ups on the SuperCharger accelerator backed by Standard Chartered and Baidu.

Mclean, Virginia, Us

I led the regulatory practice of EXIGER in APAC including a number of regulatory engagements for the SFC and ASIC in Asia with regard to a variety of pre-enforcement expert independent reviews of banks and broker-dealers. I led a large independent expert review for the SFC in Hong Kong in relation to electronic trading, algorithmic trading, equity market structure and the operation of dark pools and their control environments. EXIGER was formed by a group of the world’s leading authorities on regulatory and financial crimes compliance to solve some of the most complex problems confronting business today. The firm arms financial institutions and multinational corporations with the practical expertise and tools they need to prevent breaches in compliance, respond to risk intelligence, remediate gaps and monitor ongoing business activities.Initially launched to lead the court-appointed Monitorship of HSBC – the most comprehensive Monitoring assignment ever awarded by the Department of Justice – EXIGER is entrusted with evaluating the effectiveness of internal compliance controls used by the $2.7 trillion banking institution across 7,200 offices operating in 85 countries around the world.In addition to its Monitorship work, EXIGER guides a wide range of clients around the world through the process of managing the worst-case scenario compliance challenges and implementing the programs they need to prevent them in the future.

New York, Ny, Us

Barclays Investment Bank is the investment banking division of the British multinational Barclays bank headquartered in London. It provides financing and risk management services to large companies, institutions and government clients.As Head of Markets Structuring, APAC, I was responsible for all non-flow and solutions structuring activities across all asset classes in the markets business. My remit in this role was to realign the Asian structuring platform to deliver higher ROI. This involved breaking down of vertical silos and adopting a cross asset class model, encouraging collaborative behaviours and reducing headcount whilst maintaining the product and service offering and increasing the return profile of the unit. I managed regulatory relationships across APAC and developed clear governance and control processes in relation to complex and bespoke client solution driven transactions and products sold to the wealth channels. I was responsible for bridging between the Banking and Markets functions, managed all Chinese Wall crossing and transaction review and due diligence between and on private and public sides. I was an SFC registered Responsible Officer in Hong Kong. I was the thought leader and a key driver behind the establishment of Contineo (see http://contineo.link/ ) which involved bringing together a consortium of major banks (Goldman Sachs, JP Morgan, HSBC, SocGen, BNP, Barclays) and technology partner AG Delta to establish a multi-issuer hub for structured product in the Asian private banking market.Lastly, I was Asia chair for the Global Diversity Committee to drive the gender and LB GT agenda in the region.

New York, Ny, Us

As Head of Strategic Credit Portfolio Group, I was responsible for establishing and managing a new business to restructure and manage regulatory risks across a portfolio of USD 100 billion of troubled and legacy/non-core assets and businesses.• Established the non-core business of Barclays Capital, managing down a portfolio of complex assets and businesses of circa USD 100 billion to USD 20 billion across structured credit, real estate, ABS, CMBS, infrastructure and commodities. • Established and ran a team of 25 people in London and New York to manage reg risk, funding, asset and capital risks across a wide spread of asset types and geographies. • Ran the large litigation book in New York and London including LEH close outs, ABS flip clause litigation, Icelandic banks collapse and multiple contentious matters. • Liaised directly with CEO, CFO and GGC and Risk Heads in terms of current risk profile and delivered full transparency and high confidence of “no surprises” in regulatory events, PnL or capital planning. • Represented Barclays and led interface with FSA/FSC, BoE, NY Fed, SEC, various state-level insurance commissioners around valuation, regulatory event management and sell-down strategy and resulting in significant relationship improvement and enhanced trust.• Led negotiations with NY Superintendant of Insurance in relation to MBIA and led the restructuring of AMBAC resulting in significant reduction of PnL gaps, event risk, and simplification. • Developed capital modeling platform to inform sell-down strategy and sequencing to deliver capital optimisation over medium term planning processes. • Led negotiations with SWF’s, US governmental agencies, large credit hedge funds in New York and Asia and other IB’s and trading houses on disposal of various assets on a structured and straight sell basis to ensure price tension and optimize shareholder value. • Worked extensively with other banks to unbundle, swap and trade out of shared exposures.

New York, Ny, Us

In this role, I was responsible for leading a team of 300 across EMEA, with a particular focus on the markets business.• Ran legal coverage for all Markets businesses including transactional and contentious matters, litigation and dispute management and was made up to GC EMEA in 2006.• Successfully built up the team from 25 to over 300 headcounts.• Represented Barclays at various senior ISDA Committees (particularly Credit Derivative 2003 drafting committee). • Lead Senior Counsel to Global FICC and EDG businesses. • Led the deal team in the successful purchase and integration of ENRON Europe. • Established Global Documentation Group to efficiently onboard clients. • Developed law firm panel for greater costs efficiencies. • Established various new controls including New Product Sign Off, Transaction Review and Reputational Risk committees for enhanced risk culture around non-standard transactions. • Ran significant IT projects to deliver robust risk information across derivative and collateralized portfolios. • Instituted Global DMS and collaborative deal management systems. • Member of COO’S Key Infrastructure Heads Committee.• Liaised very closely with Global Head of Compliance.• Developed “trusted counsel” relationships with Global Head of Trading and Risk. • From June 2007, established and ran the “war room” for the management of multiple defaults and other risk events relating to the GFC.

New York, Ny, Us

I was responsible to establishment and set up of the Legal and Compliance division for APAC. I led a team of 12 lawyers located across 5 markets.During this time I was responsible for the successful exiting of a number of minority equity investments in other banks in Malaysia, Indonesia and China and I assisted Barclays in developing a market access product for equity indices across the region.

Better known as WICO, the group was the first foreign brokerage to venture into the region and prospered as the Asian economic boom began to transform the area from one of palm trees and paddy fields to one of skyscrapers and hi-tech factories.As Director for Equity Derivatives, I was responsible for structuring and marketing of warrant programs in Hong Kong and Singapore. I also developed the leading market access products allowing international investors to obtain local exposure in a wide variety of jurisdictions on a leveraged an non-leveraged basis.Latterly, I also structured the earliest incarnation of credit derivatives.

I was Indosuez's first Asia based Legal Counsel in its 150 history and I set up the Legal and Compliance departments, introduced international standards of legal and conduct risk management through the adoption various new policies from client and pa dealing through to standardisation of ISDA terms. I assisted in the opened a number of offices and the purchase of various exchange memberships throughout the region from Pakistan through to the Philippines. I also unwound a number of swap books relating to disputed transactions with corporate counter-parties in Indonesia, Taiwan and China.

Beijing 100004, China, Cn

TransAsia Lawyers is one of the leading law firms licensed in the People's Republic of China. The firm was founded over 20 years ago by attorneys who have been advising on investments into and out of China since the early 1980s. The majority of our lawyers are admitted to practice in China, while others are qualified in the United States, Australia and Malaysia.• Associate to USD 300m of joint venture investments in the PRC in mining, concrete and telecoms. • Associate to APT satellite from launch insurance through to transponder lease negotiations.

China Law and Practice is the leading publication for Legal & Risk Management professionals investing in China. Their publications are read by senior executives and in-house legal counsel at many of the worlds top MNC's, Chinese companies, government organisations and leading law firms to ensure they are abreast of the latest legal developments in China. As Editor, I was responsible for providing commentary on the latest changes in Chinese law.

5 King's Bench Walk (5KBW) is a long established leading Barristers' Chambers, founded in 1966. They specialise in all areas of criminal law, appearing and advising in cases involving Commercial Crime, Serious & Organised Crime, Terrorism and Regulatory offences.I trained as junior barrister, my pupil master being David Green QC, now head of the SFO.

Llb (Hons), Law

Bar Finals, Bar Professional Training Course

Oxford Blockchain Strategy Programme, Blockchain, Virtual Assets And Crypto Currencies.

Institute For Sustainability Leadership, Sustainable Finance

O Levels & A Levels