PRESS RELEASE
21 December 2023

Anti-money Laundering: Mondaq Comparative Guide

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Collas Crill

Contributor

Collas Crill is an offshore law firm with offices in Bermuda, BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients across banking and finance, corporate, dispute resolution, funds, insolvency and restructuring, private client and trusts, real estate and regulatory. Our clients include some of the world’s leading international businesses, trusts and funds, and high-net-worth individuals and families across the globe. We continue to build a network of independent and trusted partners around the world including the Caribbean, the Channel Islands, the UK, Europe, the Americas and MENA.
Lauren Riley-Gledhill, Director of Collas Crill Corporate Services, has contributed to the latest Anti-Money Laundering Comparative Guide from Mondaq.
Jersey

Lauren Riley-Gledhill, Director of Collas Crill Corporate Services, has contributed to the latest Anti-Money Laundering Comparative Guide from Mondaq.

The Comparative Guides provide an overview of some of the key points of law and practice and allow lawyers to compare regulatory environments and laws across multiple jurisdictions.

Lauren has provided the overview of the Cayman regulatory and legal framework.

To read the guide click here.

Contributor

Collas Crill is an offshore law firm with offices in Bermuda, BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients across banking and finance, corporate, dispute resolution, funds, insolvency and restructuring, private client and trusts, real estate and regulatory. Our clients include some of the world’s leading international businesses, trusts and funds, and high-net-worth individuals and families across the globe. We continue to build a network of independent and trusted partners around the world including the Caribbean, the Channel Islands, the UK, Europe, the Americas and MENA.

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