Carey Olsen

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.