Complying with Russian sanctions in practice. 10 May 2022

Host group
Host Left
Hosted by
STEP Isle of Man
Event Type
Web Event
Date

Speakers

  • Sinead O'Connor, Head of Regulatory and Compliance
  • Andrew Harding, Director and Head of Corporate and Commercial.


Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients. Sinead is an accredited Data Protection Practitioner. She speaks French to a good (degree level) standard.

Sinead’s specialist areas of practice are:

  • Data Protection.
  • FATCA/CRS.
  • AML/CFT.

Sinead provides training in the following areas:

  • AML/CFT and anti-bribery.
  • Conduct of Business Regulation.

Andrew is a Manx Advocate and has significant experience in relation to a broad range of corporate matters. His specialist areas include mergers and acquisitions, investment funds, private investment structures and financial services regulation. Andrew also regularly deals with secured lending, corporate restructuring and matters relating to corporate governance.

Before joining DQ, Andrew worked in the Isle of Man, Guernsey and Cayman Islands offices of an offshore law firm.

Andrew’s specialist areas of practice are:

  • Mergers and acquisitions.
  • Secured lending.
  • Investment funds.
  • Private investment structures.
  • Financial services regulation.
  • Solvent restructuring.
  • Corporate governance.
Cost group
Event Cost
Pound Sterling
5.00
STEP member
Pound Sterling
25.00
Non-member
Schedule
12:30 – 13:30 BST
Register
Contact
Beverley Martin
07624 461155
[email protected]
Add to Calendar 2022-05-10 00:00:00 2022-05-10 00:00:00 Complying with Russian sanctions in practice. 10 May 2022 Speakers Sinead O'Connor, Head of Regulatory and Compliance Andrew Harding, Director and Head of Corporate and Commercial. Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients. Sinead is an accredited Data Protection Practitioner. She speaks French to a good (degree level) standard. Sinead’s specialist areas of practice are: Data Protection. FATCA/CRS. AML/CFT. Sinead provides training in the following areas: AML/CFT and anti-bribery. Conduct of Business Regulation. Andrew is a Manx Advocate and has significant experience in relation to a broad range of corporate matters. His specialist areas include mergers and acquisitions, investment funds, private investment structures and financial services regulation. Andrew also regularly deals with secured lending, corporate restructuring and matters relating to corporate governance. Before joining DQ, Andrew worked in the Isle of Man, Guernsey and Cayman Islands offices of an offshore law firm. Andrew’s specialist areas of practice are: Mergers and acquisitions. Secured lending. Investment funds. Private investment structures. Financial services regulation. Solvent restructuring. Corporate governance. STEP Isle of Man STEP Isle of Man Europe/London public