08/04/2019
With a wealth of knowledge and experience in commercial litigation, Lindsey’s initial focus will be assisting to lead the team on regulatory matters including advising on anti-money laundering and white-collar crimes for both local and international
07/25/2019
Prior to joining Eversheds Sutherland, he spent nearly 15 years in financial services, working across the Wealth Management, Corporate and Retail banking sectors.
07/23/2019
Particularly as we work through the impacts of constant change in the regulatory landscape, including the recently introduced economic substance requirements, giving firms in the islands access to experts of the calibre of Ian and Clare will be invaluable
07/23/2019
But in the statement about the company, CIMA said that the controllers have taken over the company with full powers, including the possibility of closing down its securities business.
07/23/2019
He has also spent 22 years working for NatWest Bank, during which time he held management positions in the UK, France, Belgium, Switzerland, Singapore, Hong Kong, Nassau and the Channel Islands.