Our experienced Jersey lawyers have extensive knowledge of the regulatory procedures in Jersey and aim to inform and guide our clients through the vagaries of Jersey regulation, compliance and AML procedures. If you have a question for our specialist regulatory advisors, please complete our online enquiry form or call 0044 (0)1534 620500.
Regulatory and compliance procedures in Jersey are becoming increasingly complex. We provide guidance on best practice to help our clients avoid reputational damage that an investigation by the Jersey Financial Services Commission may bring.
We have advised numerous Jersey directors on their duties and liabilities so they are confident in carrying out their duties for clients safe in the knowledge that they are fully compliant with current regulatory, compliance and AML procedures.
Areas of expertise
- Anti-money laundering advice and compliance
- Directors’ duties and liabilities
- Regulatory compliance advice and support
- Regulatory investigations
- Risk management reviews