Justin Harvey-Hills

A partner at Mourant Ozannes, Justin specialises in banking, financial services, corporate and trusts litigation. He has particular experience of investment and employee fraud, asset recovery, anti-money laundering legislation, regulatory investigations and trust disputes. What the directories say: Justin is ‘a smart litigator’ (Legal 500, 2013); peers rate the Jersey lawyer as ‘a really solid, intelligent practitioner’ (Chambers UK, 2013). · Mourant

JerseyLitigation, Banking & Finance

مراسلة اتصال

نبذة

Partner at Mourant Ozannes in Jersey specialising in banking, financial services, corporate and trusts litigation. He has particular experience in investment and employee fraud, asset recovery, anti‑money‑laundering legislation, regulatory investigations and trust disputes, and is an accredited mediator.

مجالات الممارسة

LitigationBanking & FinanceFinancial ServicesCorporate / M&ATrusts & Private ClientRegulatory & ComplianceAsset Recovery

المكتب

Jersey

Mourant · A partner at Mourant Ozannes, Justin specialises in banking, financial services, corporate and trusts litigation. He has particular experience of investment and employee fraud, asset recovery, anti-money laundering legislation, regulatory investigations and trust disputes. What the directories say: Justin is ‘a smart litigator’ (Legal 500, 2013); peers rate the Jersey lawyer as ‘a really solid, intelligent practitioner’ (Chambers UK, 2013).

Jersey

الخبرات

Investment fraudEmployee fraudAsset recoveryAnti‑money‑laundering (AML)Regulatory investigationsTrust disputesMediation

المؤهلات العلمية

Exeter University (Law)
University of Aix‑en‑Provence (Law)

القيد في نقابات المحامين

Solicitor, England (qualified 1997; currently non‑practising)
Advocate, Jersey (admitted 2006)