Appleby are pleased to be the platinum sponsor for both the 15th Annual Compliance & Economic Crime Symposium in Jersey.
The 15th annual Compliance & Economic Crime Symposium is taking place in Jersey on the 5 November 2019 at the Radisson Blu Waterfront Hotel. The Symposium will offer a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime. The Symposium attracts financial services professionals from around Europe and last year hosted over 150 delegates.
Jersey Partner Michael Cushing will be speaking on ‘Corporate and personal liability arising from economic crime – how the landscape is shifting’. In addition, Partner Jared Dann will be participating in the panel discussion entitled: ‘Effective policy and procedure in light of evolving economic crime legislation’.
Michael Cushing commented: “‘I am looking forward to attending and speaking at this year’s event, which I believe brings together a diverse range of thought leadership and discussion on the key risks in Compliance and the fight against Financial Crime”.
Appleby’s Dispute Resolution teams provide advice on every aspect of the law and acts on a full range of legal issues, often dealing with high-profile, sophisticated and complex disputes. With a specialist team of over 60 lawyers, we are able to handle the most complex matters quickly and effectively. We tailor our approach to meet our clients’ objectives whilst at the same time ensuring minimal disruption to their business.