Cains
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Lindsey Bermingham
- Phone+44 1624 638362
- Email[email protected]
- Profilewww.cains.com
Work Department
Litigation
Position
Lindsey is a Consultant within Cains' top tier Litigation team and has experience on all aspects of commercial and chancery litigation.
She is also highly experienced in regulatory issues, anti-money laundering and international cooperation and has significant experience of large-scale criminal investigations and trials. In 2010, Lindsey was awarded the Chief Constable’s Certificate of Merit for her contribution to a complex money laundering/fraud investigation.
Lindsey recently re-joined Cains having been engaged by the Isle of Man Government between October 2016 and June 2019 to set up the Island’s Financial Intelligence Unit. During this time Lindsey also served as a member of the Egmont Committee of financial intelligence units, a united body of 164 financial intelligence units from around the globe.
Lindsey has been hailed as “knowledgeable and approachable”, with clients briefing her “because they don’t want her on the other side”.
Career
Manx Advocate 1997; English Solicitor (non-practising); November 2016 – June 2019, Head of the Isle of Man Financial Intelligence Unit.
Memberships
Isle of Man Law Society.