William Grace Email & Phone Number

I advise Jersey finance industry clients and international clients on financial services related disputes whether civil, criminal, contentious regulatory or a combination. This includes advisory work and advocacy.My specific expertise is in advising on money laundering matters (including corruption), regulatory and compliance investigations, disputes in the banking, trusts and funds sectors, sanctions, production orders including TIEA work, insider dealing, reporting duties, asset recovery, reciprocal enforcement, cyber related risk and international mutual assistance generally. I place particular emphasis on working alongside clients and their in-house lawyers/compliance staff and other external advisers to implement risk management based solutions to disputes in the regulated sector.I am experienced in politically sensitive and complex matters involving multiple legal issues and jurisdictions. I often advise on higher risk business in the financial services regulated sector, whether that is in client take on, transactional support or M&A support. In addition to acting for Jersey regulated financial services businesses, I act for PLCs, individuals and foreign states.Carey Olsen is one of the world's largest offshore law firms. We advise on Bermuda, British Virgin Islands, Cayman Islands, Guernsey and Jersey law across a network of nine international offices.We are a full service law firm and we lead the field across banking and finance, corporate and M&A, investment funds and private equity, trusts and private wealth, dispute resolution, insolvency and property.Our clients include global financial institutions, investment funds, private equity houses, multinational corporations, public organisations, sovereign wealth funds, high net worth individuals, family offices, directors, trustees and private clients. We also work alongside the major onshore professional advisory firms.

Listed skills include Dispute Resolution, Commercial Litigation, Financial Regulation, Aml, and 6 others.