Offshore Britain - Jersey • Dispute resolution
Ogier
Ogier‘s team assists regulated Jersey companies with AML duties and obligations, and is also adept at supporting financial services clients’ applications for registrations and licensing. In addition, the practice represents clients subject to investigations and enforcement actions. Leading the team are Nick Williams, who handles regulatory and sanctions matters, and Matthew Shaxson, an AML and competition specialist. James Angus is another key contact.
Legal 500 Editorial commentary
Work highlights
- Advising multiple regulated Jersey businesses on AML issues where wrongdoing, including fraud, has been alleged.
- Advising several Jersey trust companies on sanctions issues.
- Provided contentious regulatory advice to regulated businesses on duties under the Codes of Practice, and handled liasing with regulators in the context of enforcement action.