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
- Work Life Balance and Miscellaneous Provisions Bill 2022 04 July 2022
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- Implementation of the EU Directive on Transparent and Predictable Working Conditions 29 June 2022
- Finance Dublin Irish Tax Monitor 28 June 2022
- ECCA Declines to Hear Appeal Against Ex Parte Orders Prior to Return Date 27 June 2022
NEWS & DEALS
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Supports First Cayman Islands Entity to List on Three International Stock Exchanges 06 June 2022