15 December 2021

VIRTUAL EVENT: Carey Olsen speaker at JCOA Christmas event

Jersey partner William Grace will be speaking at the Jersey Compliance Officers Association Christmas online event "The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova".

William will be telling the story of OneCoin which raked in more than $15.8 billion and resulted in numerous criminal prosecutions and the disappearance of its founder Ruja Ignatova.

William will be exploring how these stories can apply in Jersey and what we can do about them. 

To register for the event, you will need to be a member of JCOA. Please log in to the JCOA website and go to the Events page. 

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Time

12:00 - 13:00

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Speakers

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  • Annette Alexander
  • Jasmine Amaria
  • Christopher Anderson
  • Kate Andrews
  • Tim Bamford
  • Andrew Boyce
  • Matthew Brehaut
  • Richard Brown
  • Bernadette Carey
  • Tom Carey
  • Russell Clark
  • Alexander Collis
  • Guy Coltman
  • Tim Corfield
  • Emily Cornhill
  • David Crosland
  • Sam Dawson
  • Rachel de la Haye
  • Keith Dixon
  • Robert Dobbyn
  • Chris Duncan
  • Mark Dunster
  • Matthew Ecobichon
  • Michelle Falcucci
  • Jarrod Farley
  • Peter German
  • Nick Ghazi
  • William Grace
  • Elaine Gray
  • Christopher Griffin
  • Matthew Grigg
  • Simon Hall
  • Alex Hall Taylor KC
  • Michael Hanson JP
  • Tim Haynes
  • Clinton Hempel
  • David Jones
  • Natasha Kapp
  • John Kelleher
  • Elizabeth Killeen
  • Andreas Kistler
  • Tony Lane
  • Karen Le Cras
  • Davey Le Marquand
  • Claire Le Quesne
  • Jeremy Lightfoot
  • Nienke Malan
  • Simon Marks
  • Kyle Masters
  • Tristan Maultby
  • Trevor McCabe
  • Anthony McKenzie
  • Robert Milner
  • Patricia Montgomery
  • Ben Morgan
  • James Mulholland
  • Richard Munden
  • James Noble
  • Daniel O'Connor
  • Alex Ohlsson
  • Denis Olarou
  • Michael Padarin
  • Marcus Pallot
  • Christopher Philpott
  • Steven Rees Davies
  • Keith Robinson
  • Alistair Russell
  • Alexa Saunders
  • Peter Sherwood
  • Robin Smith
  • Sam Stevens
  • Graham Stoute
  • Richard Sykes
  • David Taylor
  • Huw Thomas
  • Katherine Tresca
  • Andrew Tually
  • Dhanshuklal Vekaria
  • Helen Wang
  • Matthew Watson
  • Jay Webster
  • Will Whitehead
  • James Willmott
  • Dylan Wiltermuth
  • Gavin Woods
  • Louise Woolrich
  • Tim Wright
  • Tom Katsaros
  • Nick Bullmore
  • Nigel Carey
  • Nicholas Crocker
  • Konrad Friedlaender
  • Graham Hall
  • Henry Harford
  • Suzanne Kingston
  • Michael Frith
  • Matthew Rush
  • Alex Le Quesne
  • Tom Strawbridge
  • Susie Tindall
  • Heather Beanland
  • Carly Parrott
  • Pierre Ali-Noor
  • Elliot Aron
  • Laila Arstall
  • Charissa Ball
  • Stephanie Bernard
  • Joanna Caen
  • Lizzie Chamberlain
  • Victoria Connolly
  • Julie Currie
  • Honor Desmond-Tetlow
  • Lydia Essa
  • Sarah Farrow
  • Stephen Fitzgerald
  • Simon Florance
  • Wendy Garrard
  • Lauren Glynn
  • Victoria Grogan
  • Bradley Houlston
  • Shanshan Huang
  • Laura Kearns
  • Kate Lan
  • Tarina Le Boutillier
  • John Le Tissier
  • Kimberley Leng
  • Oliver Lindop
  • Katrina Lindsay
  • Thomas MacAdie
  • Oliver MacKay
  • Arindam Madhuryya
  • Colin Masterton
  • John McCormick
  • Ashley Morrison
  • Andrew Munro
  • Dean Robson
  • Nigel Smith
  • Andrea Steel
  • Amelia Tan
  • Alex Thornton de Mauroy
  • Shane Westin
  • Maggie Yan
  • Rachel Yao
  • Sophie Hancock
  • Ruth Abernethy
  • Connor Alexander
  • Steven Balmer
  • Janice Bok
  • Siobhan Boys
  • Holly Brown
  • Colin Calvert
  • Nicolas Champ
  • Sukhvinder Chana
  • Eng How Cheow
  • Yan Chng
  • Nina Clift
  • Adam Collieson
  • Thomas Connor
  • James Cooke
  • Victoria Cure
  • Eleanor Davies
  • Jasmin Davies
  • Jessica Dewsnip
  • Charlotte Donnelly
  • Alexandria du Jardin
  • Matthew Dulaney
  • Mark Ffrancon Dowds
  • Nessa Flynn
  • Alexandra Fox
  • Angela Gizzi
  • Chloe Grand
  • Vaishali Gupta
  • Harry Hadjiyannis
  • Sarah-Jane Hall
  • Arya Hashemi
  • Alexandra Hehir
  • Nicola Hopkins
  • Lyndsay Houlette
  • Rachel Jones
  • Edward Kelleher-Ward
  • Steven Khan
  • Joni Khoo
  • Mike Kushner
  • Steve Le Cornu
  • Andrew Lister
  • Winnie Lo
  • Daniel Long
  • Sara Malik
  • Sharon Mallet
  • Jason Mbakwe
  • Kirsty McGeough
  • Rebecca McQuillan
  • Sally Meggitt-Smith
  • Harriet Mills
  • Acsah Nel
  • Erinn O'Brien
  • Catherine O'Connell
  • Greg O'Keefe-Davis
  • Kieran Ogilvie
  • Jamie Oldfield
  • Oliver Orton
  • Stephen Parnell
  • David Patterson
  • Imogen Payne
  • Emma Penney
  • Matthew Perriment
  • Aldo Plater
  • Carla Plater
  • Tracey Powell
  • Robert Quinn
  • Henry Simpson
  • Mark Slater
  • Evan Stitt
  • Matthew Summers
  • Katie Turney
  • Catriona Urquhart
  • Cheri Wainwright
  • Sarah Wallis
  • Melissa Wilkins
  • Eleanor Witterick
  • Wei Xun Toh
  • Yi Yang
  • Christine Fernandez
  • Azmil Wahab
  • Luna Wang
  • Juliet Karugahe
  • Russell Layton
  • Tiny Musesengwa
  • Ann-Marie Teehan
  • Sam Alder
  • Bisade Asolo
  • Chris Baglin
  • Lisa Bailey
  • Tyrone Bailey
  • Jenette Bales
  • Khayl'La Ball
  • Chelsea Banks
  • Rachael Barber
  • Holly Barber Collis
  • Claudia Barker
  • Mahogany Bean
  • James Bell
  • Robyn Benton
  • Melissa Bertram
  • Courtney Blampied
  • Massimiliano Bonifacino
  • Nicholas Branch
  • Vera Cai
  • Marco Carossa
  • Brian Catalano
  • Andrew Chih
  • Ryan Chong
  • Nyssa Christopher
  • Matthew Clark
  • Devon Clarke
  • Claire Cooke
  • Libby Cowieson
  • Stephen Cox
  • Charlotte Crang
  • Nicola D'Amico
  • Holly d'Anger-Hind
  • Emma-Jane De Jesus
  • Thomas De La Cour
  • Mark Dehaini
  • Emma Dempsey
  • Tshogofatso Dhlamini
  • Craig Dinnett
  • Kalyani Dixit
  • Emma Dorris
  • Aleeza Dulaney
  • Zoe Evans
  • Jody Ferbrache
  • Jonathan Fernandes
  • Simon Galante
  • Alex Gays
  • George Ge
  • Jacob Greenhouse
  • Theo Hannah
  • Ella Harvey
  • Danielle Hawkins
  • Calum Hedley
  • James Hewlett
  • Michael Horowitz
  • Olivia Hunt
  • Charlie Hurst
  • Christina Ingrouille
  • Nathan Ische
  • Samuel Jaakola
  • Megann Jennings
  • Geena Jutley
  • Estelle Kadjo
  • Christy Kan
  • Sean Kinney
  • Anastasija Kornejeva
  • Aleksandra Kozlowska
  • Nic Le Breuilly
  • Jazzmin Le Prevost
  • Calvin Lee
  • Nicholas Lee
  • Tara Lee
  • Ally Leow
  • Tabitha Lepp
  • Kardia Leung
  • Alina Liew
  • Jiaqi Lin
  • Leon Macmillan
  • Milambo Makani
  • Jonathan Marion
  • Lauren Marshall
  • Kayleigh Mascarenhas
  • Bethany Massey
  • Bhavik Mehta
  • Jennifer Mills
  • Beatrice Morgan
  • Evie Moss
  • Daniellê Naseem
  • Alex Newitt
  • Oliver Nicholas
  • Padraic O'Shaughnessy
  • Damilola Obafemi
  • Chris Oke
  • Sarah Orton
  • Ekika O’Donoghue
  • Jordan Powell
  • Farhat Raza
  • Matthew Rhodes
  • Anna Richardson
  • Hannah Rigby
  • Yan-Xia Rogers
  • James Rollinson
  • Roxanne Ronan
  • Lauren Rosa
  • Zoe Salisbury
  • Catriona Severns
  • Samil Shah
  • Tom Stuart
  • Ardra Swaraj
  • Marcus Symonds
  • Darren Tan
  • Heather Taylor
  • Marshall Taylor
  • Evija Vanaga
  • Nicholas Vasic
  • Andrea Walters
  • Todd Wierenga
  • Thomas Wilmot-Josife
  • Jacob Woodhouse
  • Laurens Zhang
  • Shuting Zhao
  • Isabella Zuill-McKenzie
  • Christine Whitestone
  • Steve McCracken
  • Julian Mallory
  • Zhanna Aloyan
  • Tom Andrews
  • Mia Ballands
  • Tom Boarer
  • Sophia Brown
  • Thomas Burton
  • Saskia Cann
  • Chloe Coupel
  • Jennifer Cullen
  • Sophie Ellis
  • Cara Fitzpatrick
  • Lola Gardiner
  • Amber Healing
  • Imogen Holland
  • Alexander Kelleher
  • Cameron Keys
  • Siena Mawby
  • Sophie Montgomery
  • Jamie Newman
  • Ella O'Leary
  • Jade O’Leary
  • Iona Price
  • Rory Pridmore
  • Morgan Rowe
  • Christopher Stride
  • Wiktoria Swiech
  • Alexander Touzel
  • Oliver Williams
  • James Wong
  • Molly Bourgaize
  • Grace Chan
  • Jack Greenwood
  • Alex Mendonca
  • Genevieve Wu
  • Amy Lewis
  • Emily Priaulx
  • Dominic Boletta
  • Dan Ferguson
  • Shelly Scott
  • Mark Elliott
  • Claire Le Prevost
  • Rebecca Le Noury
  • Josie Dorey
  • Sue Vaudin
  • Rachael Hodkin
  • Daniel Watler
  • George Llewellyn-Salaun
  • Tania Hunt
  • Alicia Hardy
  • Chris Carpenter
  • James Prouten
  • Gabriella Catlin
  • Karen Skiffington
  • Julian Dermawan
  • Andy De La Mare
  • Claire Forbes
  • Joy Manning
  • Amie Pigott
  • Emily Cheung
  • Kasia Lachowicz
  • Conor Ward
  • Kate Everitt
  • Sophie Skillett
  • Richalene Miller
  • Karen Garner
  • Messiah Greaves