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Richard Le Liard

Richard is a partner in the funds and investment structures team based in Jersey, and also supports the Cayman Islands practice on a number of matters. Richard specialises in establishing and advising investment funds and fund services businesses and also has a strong regulatory practice. He is sought after to advise on all areas of financial services regulation, data protection, international tax compliance (including economic substance) and the local AML/CFT regime. He also has considerable experience in matters of corporate and commercial law. Richard participates in local industry groups and regularly presents on matters of funds and regulation. · Bedell Cristin

JerseyFunds & Investment Structures, Regulatory & Compliance

About

Richard is a partner in the funds and investment structures team based in Jersey and also supports the firm's Cayman Islands practice. He specialises in establishing and advising investment funds and fund services businesses and has a strong regulatory practice, advising on financial services regulation, data protection, international tax compliance (including economic substance) and the local AML/CFT regime; he also has considerable corporate and commercial experience and regularly participates in local industry groups and presentations on funds and regulation.

Practice areas

Funds & Investment StructuresRegulatory & ComplianceCorporate / CommercialData ProtectionTaxAML/CFTEconomic Substance

Office

Expertise

Investment fundsFund services businessesFinancial services regulationData protectionInternational tax complianceEconomic substanceAML/CFTCorporate and commercial lawCayman Islands matters

Admissions

  • Solicitor - Jersey