Our team has broad experience working for leading investment banks and financial institutions both domestically and internationally. We have advised and acted for clients involved in a wide range of contentious matters, including investigations by the UK's Financial Services Authority and by the Jersey Financial Services Commission.

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.
• 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

   

Our lawyers regularly advise as to the taking of security, financial assistance and relevant insolvency and taxation issues. We also provide legal opinions on Jersey law.

We also offer a comprehensive service to private clients on a wide range of issues in relation to their banking requirements.