Engage. Support. Promote.
The Finance Sector Non-Executive Director Forum LBG

EVENT

Masterclass in Sanctions

29 January 2025

The session will take you on a whistle stop tour of sanctions:

Their history
The Guernsey regime
The Policy & Resources Committee and the Regulator
Conflicting obligations
Russia and the invasion of Ukraine in 2022
Tales of a lawyer, how to get it right.

Venue; Harry Bound Room, Les Cotils

Timings: 08.00-08.30 breakfast and registration

08.30-09.30 workshop

09.30-10.00 networking

SPEAKERS

Nin Ritchie
Group Partner, Guernsey, Collas Crill

Nin is a Group Partner in Collas Crill’s Financial Services and Regulatory team.

She leads the Risk & Regulatory Practice in Guernsey. Nin is known for her work in regulatory compliance and enforcement, financial crime, risk and governance.

Nin leads the sanctions practice across the Collas Crill Group: Guernsey, Jersey, BVI and Cayman. She acts for both Bailiwick financial services businesses and Designated Persons in complex multijurisdictional sanctions matters involving new areas of law and practical challenges.

Engage. Support. Promote.The Finance Sector Non-Executive Director Forum LBG

EVENT

Masterclass in Sanctions

29 January 2025

SPEAKERS

Engage. Support. Promote.
The Finance Sector Non-Executive Director Forum LBG