Phil Evans QC, Nicholas Griffin QC, Jason Mansell & Tom Broomfield take part in a Financial Seminar in Jersey with Mourants Ozannes.
Topics
Keynote speaker: Philip Evans QC, QEB Hollis Whiteman
Important developments in the law of tax evasion: Nicholas Griffin QC & Tom Broomfield, QEB Hollis Whiteman
International sanctions, relevance to Jersey and management of sanction risk: Mathew Cook, Mourant Ozannes
Personal accountability in regulatory proceedings: Jason Mansell, QEB Hollis Whiteman
Supervision update, key findings and focus for 2017: Jill Britton, Jersey Financial Services Commission
An update on international standards on transparency and fighting financial crime: George Pearmain, Government of Jersey
International transparency standards, opportunities and risks: Sarah Huelin, Mourant Ozannes
Changes to the JFSC outsourcing policy, what you need to know: Fiona Magee, Mourant Ozannes
Panel session and Q&A: Moderated by Simon Gould, Mourant Ozannes
For more information please contact the event organiser.
Phil Evans QC, Nicholas Griffin QC, Tom Broomfield, Jason Mansell