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Banking and Finance Litigation, Fund Regulation and Compliance - 110 Results
People

Yi Yang
Senior Associate, Hong Kong SAR
People

Mark Ffrancon Dowds
Senior Associate, Cayman Islands
People

Jason Mbakwe
Senior Associate, Cayman Islands
People

Winnie Lo
Senior Associate, Hong Kong SAR
People

Sukhvinder Chana
Senior Associate, London
People

Mark Slater
Senior Associate, Jersey
People

Eleanor Davies
Senior Associate, Jersey
People

Matthew Summers
Senior Associate, Bermuda
People

Chloe Grand
Senior Associate, Guernsey
People

Nicholas Lee
Associate, Singapore
People

Sean Kinney
Associate, British Virgin Islands
People

Lisa Bailey
Associate, Guernsey
People

Devon Clarke
Associate, Jersey
People

Tom Stuart
Associate, Cayman Islands
People

Tyrone Bailey
Associate, British Virgin Islands
People

Kalyani Dixit
Associate, Cayman Islands
People

Matthew Rhodes
Associate, Bermuda
People

Laurens Zhang
Associate, Jersey
People

Shuting Zhao
Associate, Singapore
People

Roxanne Ronan
Associate, British Virgin Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Oliver Nicholas
Associate, Bermuda
Briefings and Articles


Guernsey and International Tax and Regulatory Standards
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Fraud, Asset Tracing and Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)
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Fraud, Asset Tracing and Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)
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Fraud, Asset Tracing and Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - Bermuda (Commercial Dispute Resolution, CDR)
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Guernsey investment funds - Spring 2025 update
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Changes to the Cayman Islands Beneficial Ownership Regime
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Protected Cell Companies in Guernsey
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Jersey fund manager relocation
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Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
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Online tool to determine if the JFSC's new outsourcing policy applies to an entity
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Guernsey funds and the AIFMD 2
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An overview of Jersey funds: Comparative table
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The new JFSC outsourcing policy: are you in scope?
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A guide to lending and secured finance in Jersey 2023 (ICLG)
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Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
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Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles


Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
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Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
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Recent offshore regulatory updates in the fintech and digital/virtual assets sector
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Table of Guernsey Fund Structures
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Guernsey funds: practical matters to bear in mind
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Investment funds: why choose Guernsey?
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Sequana and the creditor duty: an offshore perspective
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Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)