Expertise
Caroline Kerswell (LLM) is a distinguished legal executive and recognised authority in regulatory and compliance frameworks within the crypto, fintech, and broader financial services sectors. With an international legal career spanning the UK, Europe, Caribbean, Bermuda, Latin America, the Middle East, USA and major financial center’s. She brings deep cross-jurisdictional insight to the evolving intersection of law, finance, and emerging technologies.
A specialist in complex regulatory architecture, Ms. Kerswell has advised sovereign governments, financial regulators, and industry-leading institutions on legal frameworks governing consumer credit, anti-money laundering and anti-terrorist financing (AML/ATF), digital asset regulation, and cross-border risk compliance. Her strategic counsel has been instrumental in shaping robust governance models and legal infrastructures that balance innovation with regulatory integrity.
At LSP Capital Group, she serves as Global Head of Legal & Director, where she leads the firm’s legal strategy and regulatory engagement across multiple jurisdictions. Her leadership is defined by a forward-thinking, solutions-oriented approach that underpins the firm’s operational resilience, compliance posture, and long-term market positioning.
Ms. Kerswell’s work reflects a rare synthesis of legal precision, strategic foresight, and an enduring commitment to fostering trust and transparency in dynamic, high-growth environments.
Professional Experience
Global Head of Legal & Director (2025- present) – LSPCapital Group
Responsible for overseeing the firm’s global legal and regulatory framework, Caroline ensures compliance across multiple jurisdictions while shaping strategies that protect and strengthen the Group’s position in the financial services sector.
She stands as an influential leader at the nexus of law, business strategy, and global enterprise. As Global Head of Legal, she is dedicated to shaping a forward-thinking legal framework that supports sustainable growth, strategic innovation, and responsible corporate governance on an international scale. Through her leadership, she continues to build a legacy of legal excellence that empowers modern organizations to thrive in an ever evolving global landscape.
Selected Previous Achievements
Solicitor Partner & Director, KWS Law Ltd (2024 – Present) – Led high-value litigation in consumer credit and financial disputes under the SRA, managing teams of lawyers and advising on complex finance regulations.
Head of Compliance & MLRO, The Payment Firm (2023 – 2024) – Directed FCA compliance, risk frameworks, and AML operations; primary liaison with regulators.
Head of Legal & Regulation, Nayms Ecosystem Ltd (2020 – 2022) – Secured Bermuda’s first fully regulated on-chain insurance marketplace, lobbying the Bermuda Monetary Authority for digital asset and insurance licenses. Recognised as a leading Woman in Crypto.
Senior Associate, F Chambers (2019–2020, 2022–2023) – Regulatory and compliance advisor for RBC and other major financial institutions across the Caribbean.
Special Counsel, Chancery Advocates (2018 – 2019) – Advised on HMRC recognition of the Barbados Stock Exchange as a designated financial market.
Associate, Stewarts Law LLP (2018) – Business development and litigation advisory for high-profile international disputes.
Specialist Counsel, Outer Temple Chambers (2009 – 2018) – Supported Middle Eastern clients on cross-border disputes, fraud, arbitration, and high-value financial litigation.
Graduate Analyst, Morgan Stanley (2007 – 2009) – Financial analyst during the global financial crisis, specialising in AML oversight and commodities compliance.
Recognition & Achievements
Foreign Office G8 UK Woman of Achievement (2013) – for mentoring the first Saudi female lawyer in the UK.
Rising Star: Top 30 Future Leaders (2015) – recognised by Kruger Crown for global leadership.
Leading Woman in Crypto (2022) – for innovation in blockchain regulatory compliance.
Middle Temple Scholarship Fund Committee – helping raise over £3M in scholarships since 2006.
Thought Leadership & Presentations
Caroline is a sought-after speaker on global compliance and regulatory change. Highlights include:
- The Future of Regulation in Crypto – New York (2022)
- Caribbean Basin Security & Compliance Summit – Barbados (2019)
- Corporate Governance Conference – EY & PwC, Barbados (2018)
- HRH The Duke of Edinburgh’s Commonwealth Study Conferences, Buckingham Palace (2018)
Areas of Expertise
- Consumer Credit Act (CCA) & FCA Regulatory Guidance
- AML/ATF Compliance, Policy & Training
- Conduct & Governance Risk Management
- Regulatory Reporting & Board Advisory
- Insurance Captive & Digital Asset Compliance
- International Arbitration & Financial Disputes
Publications
Publications
- Invest in TCI: Retirement in Paradise – Discover Turks & Caicos Magazine
- Post-Brexit Investment Opportunities – Barbados International Finance &
Business Magazine
- Saudi Arabia: Unveiling a Positive Future – IBA Young Lawyer
- All Eyes on Iraq: The Minefield Exposed – IBA Young Lawyer
Philanthropy & Mentorship
Caroline is committed to giving back through mentorship, education, and philanthropy. She has supported:
- SME mentoring in tech and media startups.
- Student mentoring, with alumni progressing to Oxbridge and leading global law schools.
- High-profile fundraising events with Baroness Scotland, RADA, and Bloomsbury Art Fair.
Education & Qualifications
- LLM International Commercial Law (Distinction) – University of Law, London
- Bar Vocational Course – College of Law, London (Diplock Scholar)
- LLB Law (Hons) – University College London
Chartered Institute Securities & Investment Qualification – London