Artificial Intelligence: can it really transform international wealth structuring?
This webinar forms part of the 2024 Trust & Corporate Services Providers Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
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Content
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TBC
Presenter
Richard FieldPartner, Dispute Resolution at Appleby (Guernsey) LLP |
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Richard is a Partner in the Dispute Resolution team at Appleby, specialising in corporate, trust and commercial litigation and regulatory matters. His regulatory focus is on data protection (including cyber), AML and compliance, technology and eGaming. Richard is one of the global leads for Privacy and Data Protection at Appleby and is the Guernsey lead for the firm’s Technology and Innovation practice group. He was described by Legal 500 as “the go-to lawyer for data protection matters”. He is also the only Band 1 ranked lawyer for fintech in Guernsey. Richard has acted for a range of local and global institutions on complex, cross-border disputes involving funds, banking and investment relationships and trusts. Many of the cases he has worked on involve fraud, asset-tracing and applications for injunctive relief, or regulatory issues (such as enforcement, AML, bribery or sanctions), often resulting in ground-breaking judgments, both in Guernsey and England. He is Chair of GACO (Guernsey Association of Compliance Officers) and involved in the current review of changes to Guernsey’s financial crime regime and preparations for the island’s MoneyVal assessment. |