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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - Tuesday 23 October 2018

Event - 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

Speakers: Advocate Anthony Williams & Advocate Richard Field

Venue - Harry Bound Room, Les Cotils

Start time - 12:10, finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Friday 19th October 2018 

This event is free of charge

Attendees are restricted to 4 per member firm

Anthony and Richard will be talking about investigations and privilege post-ENRC and update on asset tracing and the long arm of the law (extraterritoriality after KBR v SFO). They will also cover the UWO case and extraterritoriality, plus a little commentary on the recent GFSC Enforcement Division seminar.

Richard is a Partner in the Dispute Resolution team at Appleby in Guernsey, specialising in corporate and commercial litigation and regulatory matters. His regulatory focus is on data protection, AML and compliance, technology and eGaming. Richard is one of the global leads for Privacy and Data Protection at Appleby and is the Guernsey lead for the firm’s Technology and Innovation practice group.

Richard has acted for a range of local and global institutions on complex, cross-border disputes involving funds, banking and investment relationships and trusts. Many of the cases he has worked on involve fraud, asset tracing and applications for injunctive relief, or regulatory issues (such as enforcement, AML, bribery or sanctions), often resulting in ground-breaking judgments, both in Guernsey and England.

Anthony is a partner and Head of Dispute Resolution at Appleby in Guernsey. He is an Advocate and regularly appears in the Royal Court of Guernsey. Anthony has significant experience in many areas of corporate litigation and dispute resolution. He has a particular expertise in high value and complex commercial litigation, with particular focus on investment fund disputes, regulatory enforcement, contentious insolvency matters, asset-tracing and recovery work, and trust litigation.

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