Walkers acts for banks and trust companies amongst a range of regulated financial services clients in relation to Jersey’s AML regime, and considerably strengthened its capacity with the recruitment of A&L Goodbody LLP‘s Sian Langley and Appleby’s Gemma Palmer in July 2023 and January 2024 respectively. Jointly heading the team are Dilmun Leach, who advises on the island’s AIFMD regulations and the developing rules governing digital assets, and Nigel Sanders, whose practice focuses on contentious regulatory matters, including issues of competition law. Amman Bulchandani maintains a broad practice covering AML matters, consumer credit and prudential regulation. Tom Fothergill departed the firm in December 2023.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Sian Langley is a highly accomplished and versatile regulatory lawyer who has had top class experience in a number of jurisdictions, and I would not hesitate to use her.’
‘I have found Sian Langley to be technically adept, with strong presentation skills and with a very strong work ethic. Her multi-jurisdictional ability means that she is able to get to the nub of regulatory issues quickly.’
‘Sian Langley's understanding of Jersey's legal system is comprehensive. Sian worked under pressure and to very tight deadlines. I was very impressed with her approachability and commitment to the project. The client was satisfied with the deliverable, and Sian played a big part in this.’
‘A very good team, and what impressed me most was its depth and experience.’
‘Dilmun Leach and Sian Langley are two highly competent lawyers who are able to leverage their experience and are very knowledgeable.’
‘Dilmun Leach is our go-to partner in Jersey. He is smart, extremely responsive and knows the Jersey landscape inside out. I would highly recommend him.’
‘Excellent team with a depth of knowledge and understanding.’
‘Gemma Palmer requires a special mention as she is also swift to act and respond with considered and appropriate advice. A wealth of knowledge and an excellent lawyer to deal with, who simply get things done.’
Clients clés
- LGT Wealth Management
Points forts
- Advised a number of clients in connection with a change to Jersey's anti-money laundering legal and regulatory framework in 2023.
- Advised a managed trust company business on complying with the Data Protection (Jersey) Law 2018 in core regulatory documentation.
- Assisted LGT with its acquisition of abrdn Capital Limited.
Avocats
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
Dilmun Leach; Nigel Sanders
Autres avocats clés
Sian Langley; Gemma Palmer; Amman Bulchandani