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
To book your place or if you have any queries please email us.
Category: Events |