47 ESPLANADE, ST HELIER, JE1 0BD, JERSEY
- Tel:
- Work 01534 888900
- Fax:
- Fax 01534 887744
- Web:
- www.careyolsen.com
- Email:
William Grace
- Tel:
- Work +44 1534 822361
- Email:
Work Department
Litigation banking; litigation commercial; fraud.
Position
Partner advising Jersey’s finance industry and international clients on financial services-related disputes, whether civil, criminal, regulatory or a combination. This includes advisory work and advocacy. His specific experience is in money laundering (including corruption), banking, trusts and funds, as well as production orders, insider dealing, reporting duties, asset recovery, reciprocal enforcement and international mutual assistance generally. He places particular emphasis on working alongside clients and their in-house lawyers and other external advisers to implement risk-management-based solutions to disputes in the regulated sector. He is experienced in politically sensitive and complex matters involving multiple legal issues and jurisdictions.
Career
Trained England; qualified as an advocate of the Royal Court of Jersey 1999; partner at another Jersey law firm; joined Carey Olsen 2002; partner 2006.
Practice Areas
Fraud; Litigation - banking; Litigation - commercial