نبذة
Mathew Cook is a Partner at Mourant Ozannes (Jersey) LLP in the Jersey Litigation practice and is part of the firm's specialist financial services and regulatory team, with a primary focus on regulatory work. He advises on compliance with regulatory laws including anti‑money‑laundering, sanctions, information requests and data protection, and on investigations, remediation and enforcement, and also acts for financial institutions in multi‑jurisdictional banking, corporate, funds, trust and property disputes while handling contentious employment and insolvency matters.
مجالات الممارسة
LitigationRegulatoryFinancial ServicesBanking & FinanceFundsTrustsInsolvencyData Protection & Privacy
المكتب
الخبرات
Anti‑Money LaunderingSanctionsInformation RequestsData Protection & PrivacyRegulatory Investigations & EnforcementRemediation & EnforcementBanking & Finance DisputesMulti‑jurisdictional Financial Services DisputesFunds disputesTrusts disputesContentious EmploymentInsolvencyTIEA / Tax Information Exchange challengesMis‑selling claims against banks
المؤهلات العلمية
- Degree in Law and Accounting, Kingston University
- Legal Practice Course certificate, The College of Law
القيد في نقابات المحامين
- Called to the Jersey Bar (July 2008)