Carey Olsen represents clients hailing from the financial and public sectors, in addition to private clients, across a broad range of regulatory matters, including AML and sanctions issues and any resultant investigations. The practice, under the guidance of Marcus Pallot, who acts for trust companies facing proceedings by the JFSC, also advises clients in matters tied to financial and cyber crimes, also assisting with asset recovery. William Grace is an expert in, inter alia, AML regulations and sanctions compliance. Oliver Lindop specialises in Jersey’s financial services regulatory regime, including as it pertains to crypto assets and gambling, while Mike Kushner is noted for his contentious regulatory practice, which encompasses international trade, sanctions and franchising advice.
L’éditorial du Legal 500
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- 'CO have been leading industry on regulatory developments, so have an excellent grasp of the spirit of the law. Consequently, their advice is more accurate and relevant.'
- 'William Grace is a leading lawyer on the regulatory environment and has extensive experience, having advised on some of the top cases and in advising the JFSC or government.'
- 'The team has significant depth of experience. They offer pragmatic and clear solutions to any queries and align their advice to the risk appetite of the client whilst ensuring effective and enduring solutions.'
- 'William Grace has a wealth of experience to draw from. He is involved in a significant number of different regulatory challenges within Jersey, and can therefore draw on both legislative and pragmatic solutions as needed. Oliver Lindop is always available regardless of his personal commitments, ensuring that advice is swift and on point.'
- 'This was a money laundering and regulatory matter. Carey Olsen are the pre-eminent firm in dealing with these matters in Jersey. They were an easy choice, and delivered solid advice and insight into the legal process.'
- 'William Grace is simply the most meticulous lawyer I have worked with, with a capacity for both grand strategy and essential detail at the same time. Many lawyers score well at one extreme or the other, he covers both ends of the spectrum with equal confidence.'
- 'The advice received from Oliver Lindop was clearly backed by sound knowledge, experience and judgement. He was able to weigh up arguments and recommend appropriate courses of action.'
- 'Mike Kushner gave pertinent and timely advice.'
Clients clés
- UK Government
- Accuro
- Alter Domus
- Aztec
- Brevan Howard
- Brooks Macdonald
- Butterfield
- Channel Insurance Brokers
- Crestbridge
- Fairway
Points forts
- Advised the UK Government on a sanctions-related matter.
- Assisted several clients in respect of sanctions and criminal investigations into Roman Abramovich.
- Acted for a regulated client in relation to Vatican financial crime proceedings.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Marcus Pallot
Autres avocats clés
William Grace; Oliver Lindop; Mike Kushner