Jon Le Sueur
OVERVIEW
Jon has spent the last 20 years in the offshore industry, starting out in a client facing role before specialising in AML / CFT, Risk and Compliance. He has significant experience across all regulated sectors including fiduciary, funds and banking. He also specialises in fund administration, governance and company secretarial services.
BACKGROUND
Previously, Jon was employed to head up the compliance monitoring function at one of Jersey's largest fiduciary services provider. Prior to that, Jon was the Head of Compliance for a number of Jersey trust and company service providers, following several years as a regulator with the Jersey Financial Services Commission.
PROFESSIONAL ACTIVITIES
Fellow of the Association of Chartered Certified Accountants
AREAS OF EXPERTISE
EDUCATION
Chartered Certified Accountant, 2004
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- The Central Bank (Individual Accountability Framework) Act 2023 24 March 2023
- Check Your Privilege: Cayman Islands Companies and Disclosure Obligations 24 March 2023
- ICLG Mergers & Acquisitions 2023: Cayman Islands 23 March 2023
- Employment Law Series - The European Union (Transparent and Predictable Working Conditions) Regulations 2022 22 March 2023
- An Update on Private Debt Funds in Luxembourg 22 March 2023
NEWS & DEALS
- Maples Group's Asia and Irish Funds Practices Advise on Publicly Offered Fund in Japan 24 March 2023
- Maples Group Appoints Litigation Partner Duo as Global Practice Co-Leaders 21 March 2023
- Maples Group Seconds Cayman Islands-Based Lawyer to Singapore 13 March 2023
- Maples Group's London Funds Team wins Hedgeweek Award 10 March 2023
- Maples Group Announces 2023 Global Partner and Of Counsel Promotions 09 March 2023