Session 1 – ‘Freeze! Don’t Move’ – a Financial Crime Update – 16th June 2021

Power to Freeze Assets Outside The Jurisdiction – Tantular v AG [2020] JCA 234 – Andrew Wheeler QC

Recent changes to the JFSC’S AML/CFT Handbook for financial services business – Alex Young

The approach to A1P1 of the European Convention of Human Rights in Jersey confiscation proceedings. Vittoria Trigilio

The recording of this webinar can be found here.

Session 2 – Trusts and Crime Update – 30th June 2021

Challenging transfers into trust – the Pauline Action, is it of utility today?Looking at the way you can challenge a transfer into a trust that considers whether the necessary conditions for the Pauline Action render it as an effective remedy  Collingwood Thompson QC

Concurrent criminal and regulatory proceedings – a European perspective
Considering the difficulty facing someone under investigation by his regulator and criminal authorities and how best to deal with those problems, and in particular how the European jurisprudence deal with the issue. – Pavlos Panayi QC

Freezing assets held by Guernsey structures abroad: is King v. HM Procureur still good law after the decision of the Jersey Court of Appeal in Tantular v. Attorney General David O’Mahony

Session 3 – Crime Update and Discussion – 15 July 2021

Chairing and introducing – Jennifer Carter-Manning QC

“Good crop, bad crop: cannabis regulation in the Isle of Man, the UK and the rest of the world” – Kitty Geddes and Ben Isaacs

“Civil Recovery of Criminal Property and Property Rights under the European Convention: the decision of the Jersey Court of Appeal in AG v. Ellis“. – David O’Mahony

The recording of this webinar can be found here.


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