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Banking and Finance, Fraud and Asset Tracing - 464 Results
People

Nicholas Vasic
Associate, Cayman Islands
People

James Rollinson
Associate, Jersey
People

Zoe Evans
Associate, Jersey
People

Farhat Raza
Associate, London
People

Kalyani Dixit
Associate, Cayman Islands
People

Matthew Clark
Associate, London
People

Matthew Rhodes
Associate, Bermuda
People

Beatrice Morgan
Associate, London
People

Holly Barber Collis
Associate, Bermuda
People

Aleeza Dulaney
Associate, Bermuda
People

Jennifer Mills
Associate, London
People

George Ge
Associate, London
People

Robyn Benton
Associate, Jersey
People

Laurens Zhang
Associate, Jersey
People

Aleksandra Kozlowska
Associate, Jersey
People

Simon Galante
Associate, Cayman Islands
People

Brian Catalano
Associate, Bermuda
People

Roxanne Ronan
Associate, British Virgin Islands
People

Catriona Severns
Associate, Cayman Islands
People

James Hewlett
Associate, Guernsey
People

Samil Shah
Associate, Jersey
People

Megann Jennings
Associate, Jersey
People

Todd Wierenga
Associate, Cayman Islands
People

Darren Tan
Associate, Jersey
People

Bisade Asolo
Associate, Jersey
People

Charlotte Crang
Associate, Cayman Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Nathan Ische
Associate, Bermuda
People

Leon Macmillan
Associate, Cayman Islands
People

Nic Le Breuilly
Associate, Jersey
People

Oliver Nicholas
Associate, Bermuda
People

Michael Horowitz
Associate, Guernsey
People

Jordan Powell
Associate, Bermuda
People

Lauren Marshall
Associate, Jersey
People

Alina Liew
Associate, London
People

Tom Andrews
Trainee, London
People

Iona Price
Trainee, Jersey
People

Sophia Brown
Trainee, Guernsey
People

Jade O’Leary
Trainee, Jersey
People

Zhanna Aloyan
Trainee, Jersey
People

Mark Elliott
Senior Conveyancer (Bonds), Guernsey
People

Amie Pigott
Assistant Corporate Manager, Bermuda
People

Sophie Skillett
Senior Listing Analyst, London
Briefings and Articles


New Cayman Islands beneficial ownership access rules: what fund managers and lawyers need to know
Briefings and Articles


A guide to JPUTs (Jersey Property Unit Trusts)
Briefings and Articles


Lending and Secured Finance Laws and Regulations Jersey (ICLG)
Briefings and Articles

Freezing injunctions in the Cayman Islands
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)