J. Dax Hansen
- 金融科技行业小组,支付/资金转账业务组,联席主席
Dax 帮助创新者实现技术和金融服务的转型与应用。
J. Dax Hansen专注于技术交易与合规,是区块链、数字货币、支付和金融科技法律领域的先驱。十多年来,他在金融科技和区块链领域的前沿工作得到权威行业刊物的广泛认可。
Dax 为客户提供开创性行业咨询,包括首个比特币交易所和代币化资产、首家将比特币作为储备资产的上市公司,以及首个主流非同质化代币(NFT)拍卖。他创立了本所金融科技行业团队,专注于为新兴技术和金融服务交叉领域客户提供服务。他将技术专长与复杂的金融服务合规知识相结合,涵盖汇款、反洗钱、预付卡、无主财产、消费信贷、隐私与数据安全以及支付处理等领域,协助客户进行产品咨询,处理消费者与商业合约、公司组建,及行业协会等事宜。Dax的工作具有国际性,并管理一支与日本有密切联系的科技业务团队。
教育与证书
教育
- 杨百翰大学鲁本克拉克法学院, J.D., 总编辑,杨百翰大学教育和法律学报, 1999
- 亚利桑那州立大学, B.A., 最优等生,荣誉毕业生, 1996
律师和法庭招生
-
Washington
相关就业
- 日本最高法院,师从审判长 Atsuo Nagano 研究日本法律制度,1995 - 1996
- Harada, Uchida, Sugiyama & Horii Law Offices,日本东京,实习生,1995 - 1996
其他语言
- 日语
专业认可
荣列 Identity Review “区块链律师前 20 强”,2021
荣列《法律名人录》(Who's Who Legal) : 金融科技与区块链领域,2021
2018 - 2021 连续四年被钱伯斯美国(Chambers USA)选为区块链/虚拟货币法领域的顶级律师
2019, 2021 年被《法律 500 强》评为领先律师
被《国家法律杂志》(National Law Journal)评为“加密货币、区块链和金融科技的开拓者”,2018
上榜 Upflio 2018 年“区块链影响者100强”,2018
获得《钱伯斯金融科技法律指南》区块链和虚拟货币法领域的推荐
被《华盛顿法律与政治》(Washington Law & Politics)评为华盛顿法律新星,,2001 - 2004,2010 - 2012
被《超级律师杂志》( Super Lawyers Magazine) 评为华盛顿州西雅图最佳商业和企业律师,2013 年至今
影响
专业领导力
- 数字货币及账簿保护联盟,参与律师
- 凯洛格商学院执行领导计划,西北大学,2014
- 华盛顿州美日协会,董事会,2001 - 2011;执行委员会,2004 - 2011
- 华盛顿州律师协会,国际执业部门
公司发展
![financial dashboard](/sites/default/files/styles/widescreen_16x9_625x352_1x/public/2024-08/financial%20dashboard.jpg?itok=-03Xhdy9)
News
代理经验
Electronic Financial Services
Negotiation of Mobile Commerce Agreements
Drafted and negotiated domestic and international mobile commerce agreements between wireless carriers, mobile commerce billing providers, application storefronts and merchants.
Launch of Open Loop Prepaid Card With Mobile Banking Services
Assisted national wireless carrier in launching open loop prepaid card with unique mobile banking and P2P capabilities.
Negotiation of Mobile Banking Agreements
Drafted and negotiated mobile banking agreements with two leading mobile banking software application developers and multiple financial institutions on behalf of national wireless carrier.
Mobile Proximity Payment Trials
Provided regulatory compliance, contract negotiation and other legal support to national wireless carrier for Near Field Communication (NFC) mobile payment trials involving mobile wallets, credit and stored value "softcards," automatic top ups, and NFC smart tag service discovery.
CTIA Mobile Financial Services Best Practices
Assisted CTIA-The Wireless Association in developing Best Practices Guidelines for Mobile Financial Services applicable to Mobile Financial Service Providers in order to promote an environment where MFS transactions are authorized, secure and compliant with applicable laws and industry guidelines, and to protect user privacy and financial data.
Negotiation of Agreement Regarding Alternative Online Credit
Assisted major online retailer in the negotiation of a contract with a payment provider supporting online purchases through open-end credit accounts not tied to credit cards.
Social Networking and Payments
Provided regulatory compliance counseling to social networking companies addressing unique issues raised by combining social networking capabilities with traditional and emerging payments features.
Virtual Property and Real Money Transactions
Assisted virtual property trading platform company with regulatory compliance related to electronic payment systems and real money transactions.
Anti-Money Laundering Compliance Program Dealing With Emerging Payment Methods
Worked with national car association to develop anti-money laundering compliance program addressing traditional payment services, such as money transmission and consumer credit, as well as new payment products and services, such as open loop gift cards and P2P services.
Online Recurring Payments
Provided assistance to multiple service providers and billers regarding online recurring payment authorizations under Electronic Funds Transfer Act and payment association rules.
Assistance Structuring Prepaid and Loyalty Programs for Various Issuers
Assisted various companies with the structuring of open-loop and closed loop gift card programs and loyalty programs, including prepaid wireless products for carriers and physical and electronic "Points" programs for interactive entertainment and other companies.
Regulatory Counseling for Companies Involved With Payments
Counseled various companies regarding laws related to payments, including state "money transmitter" laws, federal anti-money laundering and "money service business" laws, the Electronic Funds Transfer Act and Regulation E, payment association rules, consumer credit laws, state gift certificate laws, state unclaimed property and escheat laws, and federal and state privacy and security laws.
Regulatory Counseling for Companies Involved With Virtual Currency
Counseled various companies regarding laws related to virtual currency, including state “money transmitter” laws, federal anti-money laundering and “money service Business” laws, the Electronic Funds Transfer Act and Regulation E, and federal and state privacy and security laws, among others.
Virtual Currency Investment Deal
Represented Andreessen Horowitz in $25 million series B investment in Coinbase, a San Francisco-based bitcoin wallet and platform where merchants and consumers can conduct transactions with digital currency.
Negotiation of Electronic Financial Services Agreements for Various Companies
Helped various companies with the preparation and negotiation of various agreements related to electronic financial services, including stored value card services agreements, reload agreements, payment processing agreements, co-branded credit card agreement, private label credit card agreements and corporate card agreements.
Technology Transactions & Privacy
IT Work for Manufacturers and Retailers
Counseled various manufacturers and retailers regarding IT licensing, outsourcing, hosting, hardware acquisition, telecommunications, services, joint ventures and strategic alliances.
Data Security and Privacy Advice for Manufacturer
Advised large manufacturer regarding development of data security and privacy policies and agreements.
Outbound Licensing for Software and Content Companies
Assisted various software and content companies with the outbound licensing and distribution of software and digital content.
International Business
Acquisitions and Divestitures for Japanese Electronics Company
Represented Japanese consumer electronics company with respect to acquisitions and divestitures of hard disk drive, optical components and other businesses.
Patent Licensing for Foreign Manufacturer
Advised Japanese adhesives company with respect to patent license matters and applicability of Bayh-Dole Act U.S. manufacturing requirements.