Fiona Wilson
Fiona is Of Cousel, based in Jersey.
Fiona specialises in providing advice to businesses on regulatory compliance including money laundering and terrorist financing issues, and competition law and data protection matters, as well as Jersey financial services regulation and regulatory investigations and enforcement matters. She also provides advice on general corporate and commercial matters and mergers and acquisitions.
Fiona has broad experience in relation to all aspects of regulated financial services businesses, includig providing advice in relation to:
regulatory investigations
remediation programmes
AML/CFT matters
data protection; and
anti-bribery and corruption matters
Fiona also assists with applications for licences, advising on corporate governance matters and assisting with acquisitions and due diligence. She has also advised on sales and purchases of regulated and trading businesses, competition, regulatory applications and employment issues, and shareholder arrangements and restructurings of regulated and trading business groups.
Fiona has collaborated with our private client and trusts team to help clients put into place managed trust company arrangements, and private trust company structures, outsourcing arrangements and processes for transferring books of business. She has also advised on making notifications and obtaining consents in relation to suspicious activity reports, sanctions licences and advice as well as assisting with internal investigations in relation to fraud, suspicious transactions and anti-bribery and corruption.
Fiona's previous experience as in-house counsel, as a director of a financial services business and as a company secretary of a listed company helps her give advice that is practically focused.