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Fraud and Asset Tracing, Fund Formation - 206 Results
People

Lisa Bailey
Associate, Guernsey
People

Claire Cooke
Associate, Guernsey
People

Thomas De La Cour
Associate, Jersey
People

Jonathan Marion
Associate, Bermuda
People

Jonathan Fernandes
Associate, Jersey
People

Bhavik Mehta
Associate, London
People

Devon Clarke
Associate, Jersey
People

Tyrone Bailey
Associate, British Virgin Islands
People

Nicholas Vasic
Associate, Cayman Islands
People

Christy Kan
Associate, Hong Kong SAR
People

Kalyani Dixit
Associate, Cayman Islands
People

Marco Carossa
Associate, Jersey
People

Matthew Clark
Associate, London
People

Matthew Rhodes
Associate, Bermuda
People

Nicola D'Amico
Associate, Guernsey
People

Beatrice Morgan
Associate, London
People

Holly Barber Collis
Associate, Bermuda
People

Vera Cai
Associate, Jersey
People

Laurens Zhang
Associate, Jersey
People

Brian Catalano
Associate, Bermuda
People

Roxanne Ronan
Associate, British Virgin Islands
People

Catriona Severns
Associate, Cayman Islands
People

Jiaqi Lin
Associate, Cayman Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Leon Macmillan
Associate, Cayman Islands
People

Geena Jutley
Associate, Guernsey
People

Oliver Nicholas
Associate, Bermuda
People

Michael Horowitz
Associate, Guernsey
People

Jordan Powell
Associate, Bermuda
People

Cameron Keys
Trainee, Jersey
People

Rory Pridmore
Trainee, Jersey
Briefings and Articles


Jersey Expert Funds
Briefings and Articles


Jersey fund structures
Briefings and Articles


Jersey Private Funds
Briefings and Articles


A guide to funds and private equity in Jersey
Briefings and Articles


Jersey’s most successful fund product gets even better - updates to the Jersey Private Fund
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)
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)
Briefings and Articles


Freezing injunctions in Bermuda
Briefings and Articles


British Virgin Islands investment funds - Spring 2025 update
Briefings and Articles

Cayman Islands investment funds
Briefings and Articles

British Virgin Islands comparison of open-ended funds
Briefings and Articles


British Virgin Islands investment funds - autumn 2024 update
Briefings and Articles


Protected Cell Companies in Guernsey
Briefings and Articles


Jersey fund manager relocation
Briefings and Articles


An overview of Jersey funds: Comparative table