Financial Seminar in Jersey with Mourants

Phil Evans QC, Nicholas Griffin QC, Jason Mansell & Tom Broomfield take part in a Financial Seminar in Jersey with Mourants Ozannes.


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