Anti-Bribery, Money-Laundering and Corruption
Acts, laws and regulations governing anti-bribery, anti-money-laundering and corruption are both national and international in nature, with variations by country.
This makes for complexity with regulatory authorities and professional bodies also connected to global enforcement networks. Through our network of legal specialists worldwide, Sinels helps individuals and corporate clients with compliance issues in one or more jurisdictions.
Financial Services Regulators
Sinels has acted for individuals and companies facing regulatory hostility both in Jersey and abroad. We have also galvanised both law enforcement and regulators into action. Clients with claims against a financial services institution such as a bank or insurance company would hope that regulatory governance and oversight may be sufficient to achieve a satisfactory end to longstanding issues, where in reality it is often only with the pressure of enough people having the same complaint that prosecution of the institution committing a high-level misconduct will follow. We have had some success in causing both law enforcement and regulatory bodies to take interest in appropriate cases and, in some cases, achieved newsworthy results.Contact us