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Industry Updates
AIMA Interview: Countering the Financing of Terrorism and Sanctions Post-Brexit
16 Oct 2019
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA") on countering the financing of terrorism and sanctions post-Brexit.
Read in full here.
Related Services
Finance
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Finance team provides expert legal advice on even the most complex financial transactions under intense time pressure. Clients repeatedly return to our qualified finance lawyers to handle a variety of complex matters relating to acquisition and leveraged financing, asset finance, banking, debt capital markets, derivatives, fund finance, insurance linked products, Islamic finance, repackaging and structured finance.
Anti-Money Laundering Services
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Related Contacts
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Patrick Head
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Philip Ireland
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Harjit Kaur
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Heidi de Vries
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Tim Frawley
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Tim Dawson
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Scott Macdonald
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Michael Gagie
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