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LINDI RAATH LL.B (SOUTH AFRICA)

Associate
Integrity is the key to understanding legal practice. Law’s empire is defined by
attitude, not territory or power or process.
— Ronald Dworkin
Emaillindi.raath@dlapiper.com
Call+353 1 588 4723
Dublin
About

Lindi is a foreign qualified lawyer (South Africa) whose practice focuses on all
aspects of financial services regulation. Her clients include companies in the
banking, insurance and financial services sectors.

Prior to joining DLA Piper, Lindi provided in-house legal advice for a South
African bank, which included local and international financial, banking,
consumer and privacy laws, regulations and industry rules in the context
payments. This enabled her to adapt her legal skills in a corporate environment
by framing legal advice positively to support the business in achieving it...


Read MoreRead Less

Lindi is a foreign qualified lawyer (South Africa) whose practice focuses on all
aspects of financial services regulation. Her clients include companies in the
banking, insurance and financial services sectors.

Prior to joining DLA Piper, Lindi provided in-house legal advice for a South
African bank, which included local and international financial, banking,
consumer and privacy laws, regulations and industry rules in the context
payments. This enabled her to adapt her legal skills in a corporate environment
by framing legal advice positively to support the business in achieving its
goals, together with gaining knowledge of the acquiring business and payments.

Lindi also practiced as an attorney, predominantly in the areas of commercial
law, commercial agreements, civil litigation, alternative dispute resolution and
gained experience across most fields of civil law.

Areas of FocusFinancial ServicesRegulatory and Government
AffairsInsuranceLitigation, Arbitration and Investigations
Professional QualificationsAttorney of the High Court of South Africa



EXPERIENCE

 * Maintaining knowledge on relevant legislation, amendments, regulations and
   industry rules and application to the acquiring business, standard-form
   merchant contracting documents and impacted business processes.
 * Advising generally on legal risk: identifying, managing and reporting on
   legal, governance, operational or other risks and proposing measures in
   mitigation....


Read MoreRead Less
 * Maintaining knowledge on relevant legislation, amendments, regulations and
   industry rules and application to the acquiring business, standard-form
   merchant contracting documents and impacted business processes.
 * Advising generally on legal risk: identifying, managing and reporting on
   legal, governance, operational or other risks and proposing measures in
   mitigation.
 * Advising, drafting, negotiation and conclusion of agreements with the bank’s
   partners and suppliers, (including major card schemes, other banks, industry
   bodies, financial technology service providers, payment or commerce service
   providers), corporate and commercial merchants and international
   subsidiaries.
 * Advising the bank’s acquiring business on existing and new products and/or
   services, providing legal opinions and documenting internal legal process.
 * Undertaking comparative research on data privacy laws of South Africa, the
   United Kingdom and European Union and on the national payment systems of
   United Kingdom, Australia and Canada.


Languages
 * English


Education
Payments Association of South Africa, Electronic Payments Programme, 2022
FirstRand Bank, Analysing Banking Risk, 2021
Payments Association of South Africa, Certificate in Foundational Payments, 2019

University of Johannesburg, LL.B, 2017




Prior Experience

 * In-house legal advisor, South African based major bank, 2018-2022.
 * Associate (and candidate attorney), South African based law firm, 2006-2018.



Memberships and Affiliations

 * Member of the Legal Practice Council, Gauteng, South Africa




MY LATEST INSIGHTS

Publication


New Insurance Industry Guidance on Climate Change Risk Published by Irish
Regulator

18 July 2023 .4 minute read


CONNECT



EMAIL

Send Email

lindi.raath@dlapiper.com

PHONE

+353 1 588 4723
(Work, Dublin)

LOCATION

Dublin
40 Molesworth Street
Dublin 2

D02 YV57
Ireland
Get directions

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