Jon Le Sueur
T: +44 1534 671 318
M: +44 7797 710 234
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
- Introducing the New Irish Regulatory Regime for Crowdfunding 17 January 2022
- Mergers & Acquisitions Law Review 2022: Cayman Islands 17 January 2022
- The Regulatory 15/15: January 2022 14 January 2022
- CBI Clarifies Expectations on Non-Discretionary Investment Advisors 13 January 2022
- Proposed EU Directive on "Shell" Entities – The Impact on International Business 11 January 2022
NEWS & DEALS
- Maples Group Continues to Support Barnardos UK and Barnardos Ireland this Christmas 20 December 2021
- Maples Group Announces Three Year Partnership with LIFE 17 December 2021
- Maples Group Supports Cayman Food Bank's Fight Against Hunger 09 December 2021
- Maples Advises Lakemore Partners on US$400m CLO Fund 07 December 2021
- Maples Group appoints Peter Stapleton as Head of Irish Law Firm 03 December 2021