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
- Lending to a Company Incorporated in Ireland: Signing and Closing a Corporate Loan Transaction 05 December 2022
- Project Finance Guide 2022: Cayman Islands 02 December 2022
- ECJ Rules Public Access to Beneficial Ownership Information Invalid 01 December 2022
- Cayman Islands Hedge Fund Insights and Trends Report 2022 30 November 2022
- Partial Liquidity Transactions 30 November 2022
NEWS & DEALS
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022
- Netherlands Office Move 01 November 2022
- Kieran Fox Joins Maples Group to Lead European Business Development 28 October 2022
- Nine Maples Group Partners Recognised in 12th Edition of Women in Business Law Expert Guide 25 October 2022
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022