Legal and Compliance

AML KYC, Compliance, Data Protection, Lawyers

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Ramparts European Law Firm

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EBA Crypto

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FGB associates

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Howard Law & Howard Consulting Ltd

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Based in Jersey, Channel Islands. Legal services and corporate governance consultancy focussed on:+ regulatory . . . compliance issues in Jersey including use of private Jersey funds, + setting up of family office presences in Jersey or private offices to manage assets, + advice on the regulatory approach in Jersey to ICOs and crypto assets, + specialty focus on the anti-money laundering and countering the financing of terrorism ( AML /CFT) rules in Jersey+ provision of non-executive director services to a small portfolio of client companies In addition corporate goverance advice and training is provided to boards of Jersey based investment funds and island based administration businesses.

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Maddox Legal Limited

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Warwick Legal Network

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Warwick Legal Network: an international association of independent law firms. Business law advice to clients . . . worldwide. Emphasis on the mid-market, we have about 40 member firms in over 50 locations in 29 countries. https://www.warwicklegal.com/wln-members; and on Twitter: @WLNadvocate; #WLN #WLNadvocate Our LinkedIn group is open to all – https://www.linkedin.com/groups/1841856 Find us in the Legal 500: http://www.legal500.com/assets/pages/networks/wln/approach.html In strategic alliance with ASEAN Legal Alliance, across 11 more countries in South East Asia.Registered office: Warwick Legal Network Ltd | 27 New Dover Road | Canterbury | Kent CT1 3DN | England

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