DICKINSON GLEESON

Approachable & Responsive

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Regulatory

With regulators worldwide becoming more proactive and intrusive, the number of investigations has increased exponentially. Jersey is no exception, priding itself on its well-earned reputation as a centre of excellence where probity in financial affairs is the Island’s byword.

Our partner-led approach works particularly well in regulatory matters. For example, we recently advised a leading trust company in relation to a complex regulatory investigation relating to a trust structure which held assets worth circa €1 billion.

The case raised novel issues of statutory interpretation concerning the Proceeds of Crime (Jersey) Law 1999. We have also advised on bank projects including updating internal processes and documentation where there are changes to Jersey regulation.

PRACTICE AREAS

  • Contentious Trust and Estates
  • Fraud, Asset Tracing and Insolvency
  • Company and Funds Litigation
  • Non-contentious Trust Advisory
  • Corporate and Finance
  • Regulatory
  • Private Client
  • Employment

OUR PEOPLE

  • James Dickinson
  • James Gleeson
  • Craig Swart
  • Guillaume Staal
  • Jonathan Barham
  • Bilaal Shabbir
  • Isaac Freckleton
  • Correen Begeman

Who are Dickinson Gleeson?

Award-winning dispute resolution, fiduciary and corporate experts. We have acted on some of the largest, most complex cases and transactions involving Jersey entities. Our solutions are innovative, entrepreneurial and driven by an unswerving commitment to achieve our clients’ needs and objectives.

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Our Services

Jersey boutique disputes and commercial practice. Dickinson Gleeson was established in 2010 by James Dickinson and James Gleeson.

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OUR SERVICES

Contentious Trust and Estates

Fraud, Asset Tracing and Insolvency

Company and Funds Litigation

Non-contentious Trust Advisory

Corporate and Finance

Regulatory

Private Client

Employment

OUR PEOPLE

James Dickinson

James Gleeson

Craig Swart

Guillaume Staal

Jonathan Barham

Bilaal Shabbir

Isaac Freckleton

Correen Begeman

OUR CASES

Commercial Litigation

Contentious Trusts and Estates

Regulatory

Employment

OUR PUBLICATIONS

See all our publications >

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