Question A client has instructed their financial service professional (e.g. solicitor) to purchase a property in Edinburgh which is to be funded partly by a building society mortgage, with the balance being provided by their parents who live in China. The client’s parents are insisting on sending the funds for the balance directly to me, […]

The threat to Jersey’s finance industry from organised criminal enterprises will be discussed in a unique business workshop on 20th June. Former Director General of SOCA (Britain’s Serious Organised Crime Agency) and the National Crime Squad, William (‘Bill’) Hughes CBE, QPM (pictured), will be hosted in Jersey by Comsure to share his knowledge on combatting […]

William (‘Bill’) Hughes, CBE, QPM, former senior law enforcement officer and Director General of the Serious Organised Crime Agency, will be the guest speaker at the ICSA Jersey Annual Gala Dinner in June 2013. His visit to Jersey (his first) is sponsored by Comsure. The annual black tie dinner will be held at the Hotel […]