Financial Services - , St Clement, Jersey
Based in Jersey, Channel Islands. Governance consultancy focussed on: + setting up of family office presences in Jersey or private offices to manage assets, + expalining the structuring and regulatory options in Jersey for philanthropy funds, not-for-profit schemes and funding for green agendas , + specialty focus on the anti-money laundering and countering the financing of terrorism ( AML /CFT) rules in Jersey+promoting the use of guarantee companies as governance entities and PTCs+ provision of non-executive director services to a small portfolio of client companies
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