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法律500強

Mourant Ozannes

“他們的服務首屈一指。”

錢伯斯法律評級機構

Mourant Ozannes

“他們的工作非常出色。”

國際金融法律評論

Mourant Ozannes

年度最佳離岸律師事務所

錢伯斯歐洲（Chambers Europe）大獎和2011年度《律師》（The Lawyer）大獎

Mourant Ozannes

Our Financial Services & Regulatory practice in Jersey

Our Financial Services and Regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking business in Jersey.
 
We provide highly commercial and focused legal advice in relation to the full range of offshore regulatory issues and problems that arise for financial service providers, regulators and governments.
 
In the offshore arena, Jersey has led the way in regulating its financial services industry. As a firm we have been actively engaged throughout that process, as Jersey has introduced and enhanced its regulatory legislation in shaping the development of the law and working with the regulatory authorities.
 
We believe that this experience equips us to provide unique insights in order to meet our clients' needs. Our clients in this area include banks, investment businesses, trust companies, brokers and insurers.
 
Regulatory investigations often span the numerous jurisdictions in which our clients operate. We then either manage and co-ordinate the issues ourselves or we work alongside leading US/UK legal or accountancy practices in managing all problems and issues arising through to conclusion. 
 

Our Expertise

  • AML policies, procedures and failings 
  • Competition law and practice
  • Compliance
  • Conduct of Regulated Services, including: Deposit Taking; Financial Services; Insurance
  • Data Protection law
  • Licensing
  • MLAT requests
  • Onshore/Offshore Tax investigations
  • Regulatory Enforcement Measures
  • Regulatory Investigations and Overseas Assistance Requests
  • Risk Management
  • Sanctions/Counter-Measures
  • Sector-Specific Regulation, i.e. Telecommunications.

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Simon Gould
T +44 1534 676 367
simon.gould@mourantozannes.com
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