Our team has broad experience in working for leading investment banks and financial institutions (such as fund managers, investment advisers and administrators). We have advised and acted for clients involved in a wide range of contentious matters, including investigations by the UK Financial Services Authority and the Jersey Financial Services Commission. We are also able to represent individuals accused of white collar crime.

Our team can offer you comprehensive advice on all aspects of your operations including:

• Regulatory issues and disclosure requirements
• Conflicts of interest
• Money laundering issues
• Insider dealing issues
• Market conduct and rules of investment exchanges
• Due diligence investigations of Jersey based companies
• Collection of secured and unsecured loans including the settlement of substantial trading losses
• Extradition risks
• All aspects of white collar crime