MLRO/MLCO masterclass: Understanding the complexities of international sanctions
Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead ...
Tag: Collas Crill
MLRO/MLCO masterclass: Effective management information and record keeping
Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead ...
MLRO/MLCO masterclass: Dealing with suspicious activity reports
Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead ...
MLRO/MLCO masterclass: AML/CFT/CPF policies, procedures and controls
Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead ...
Collas Crill elects new Senior Partner
The Partners of Collas Crill have elected Jason Green as the firm's Senior Partner. The role of Senior Partner encompasses ...
Collas Crill shortlisted in two categories at STEP Private Client Awards
Collas Crill has been shortlisted for the Contentious Trusts and Estates Team of the year (mid-size) and the Private Client ...
Collas Crill advises on multi-jurisdictional acquisition by leading automotive group
Collas Crill has advised Van Mossel, a leading automotive group in Europe as they agreed terms for the acquisition of ...
Fast cars, fake art and $300,000 fish – Jersey panel discussion
Collas Crill will host a pan-island discussion in conjunction with renowned onshore lawyer Tim Maxwell of Wedlake Bell in May. ...
Fast cars, fake art and $300,000 fish – Guernsey panel discussion
Collas Crill will host a pan-island discussion in conjunction with renowned onshore lawyer Tim Maxwell of Wedlake Bell in May. ...
Collas Crill advises Onward Opportunities Limited on landmark IPO
Collas Crill has played an integral part in a landmark IPO of a Guernsey collective investment scheme. Onward Opportunities Limited ...
