Carey Olsen
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Carey Olsen offers ‘pragmatic advice’ to clients regarding their AML/CFT and sanctions compliance efforts, and represents clients facing JFSC enforcement proceedings, and is also well versed in acting for regulators. On the latter front, practice head Marcus Pallot has experience in supporting the JFSC, but is also able to act for regulated financial services clients, including trust companies. William Grace ’provides clear direction’ on clients undertaking Schedule 2 AML assessments, facing regulatory investigations and also handles asset tracing efforts. Oliver Lindop advises clients on their obligations under Jersey’s financial services laws and various sanctions regimes, while Mike Kushner, who qualified as a Jersey Advocate in December 2024, is knowledgeable of international trade and sanctions regimes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Oliver Lindop is leading the engagements. His advice is sound, his judgment reasonable, and he is very responsive and transparent.'
- 'We have a longstanding relationship and we feel truly valued by Carey Olsen, even if we are not their biggest client we still feel important.'
Key clients
- Aztec
- Butterfield Bank
Work highlights
Acted for Jersey Post in a regulatory investigation with a public sanction.