On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …
REVIEWS & DUE DILIGENCE
Our team has considerable experience and expertise supporting entities by performing reviews of corporate governance arrangements, functions (for example the compliance function) and business models. Reviews may cover specific client files or relationships or it may look at the business model and infrastructure. We also undertake due diligence exercises for M&A purposes.
Contact us if you need any assistance with the following:
- Board effectiveness review
- Corporate governance reviews
- M&A due diligence projects
- Health checks
- Independent due diligence of customers
- Managed entity reviews
