We are delighted to be hosting a half day seminar at The Royal Yacht Hotel in St Hellier, Jersey on Wednesday 6 June.
We will discuss key financial crime topics such as Bitcoin & Crypto-Currency and the Senior Managers & Certification Regime.
Collingwood Thompson QC will give an overview of the regulatory issues surrounding Bitcoin & Crypto-Currency and Steven Gray will cover the ENRC and the law of privilege in criminal investigations. Nick Cropp’s talk will look at the Senior Managers & Certification Regime, its scope and effect, new practical considerations since the Regime came into force, and some of its implications for well-regulated offshore jurisdictions such as Jersey.
Full details of the event are as follows:
Date – Wednesday 6 June
Venue – The Royal Yacht Hotel, St Hellier, Jersey JE2 3NF
14.00 – Registration
14.30 – Regulatory issues surrounding Bitcoin & Crypto-Currency – Collingwood Thompson QC
15.00 – ENRC and the law of privilege in criminal investigations – Steven Gray
15.30 – Refreshments break
16.00 – Personal Accountability and Responsibility – Will Jersey Lead or Follow? – Nicholas Cropp
16.30 – Q&A
17.00 – Networking
To book your place or if you have any queries please email us.
Category: Events |