Campbells will be hosting a seminar on CIMA’s new powers to impose administrative fines for breaches of the anti-money laundering regulations and guidance. This seminar will look at how that power will be exercised and what factors will be relevant to whether fines should be imposed and at what level.

Has senior management and the AMLCO demonstrated clearly that they have taken responsibility for managing AML/CFT risks and that they are actively engaged in addressing those risks? If the compliance function is delegated how and by whom is the delegated function to be managed and overseen?

Event Outline:

This event is free to attend but space is limited.

Please click on the register here button below to confirm your attendance. Should you have any questions please email Nicole D’Heer Watson on ndheerwatson@campbellslegal.com.

Register Now (click here)

Event Speakers:

The post Seminar: AML Regulation and Enforcement appeared first on Campbells.

How the BVI Answers the Needs of the Chinese Market

英属维尔京群岛如何满足中国市场的需求

Presented by Campbells and BVI Finance Asia.
由 Campbells 和 BVI(金融)亞洲共同举办。

We will be running a half-day seminar covering the latest trends in BVI Banking and Finance, the flexibility of BVI companies, key developments in the BVI Courts and a discussion with BVI Finance Asia about the Economic Substance Law.

我们将举办半天的研讨会，内容包括英属维尔京群岛银行融资的最新趋势，英属维尔京群岛公司的灵活性 ， 英属维尔京群岛法院的重要发展，以及与BVI(金融)亞洲讨论经济实质法。

Beijing Event:

Date: Wednesday, 10 July 2019
Venue: Park Hyatt Beijing, Gallery One, 2 Jianguomenwai Street, Chaoyang District, Beijing, China
Registration: 1:30pm
Sessions: 2:00pm – 5:00pm

北京研讨会
日期:  2019 年7月10 日，星期三
地点:  中国北京朝阳区建国门外大街2号北京柏悦酒店悦轩厅一
登记:  下午1点30 分
研讨会时间：下午2 点 – 5 点

Shanghai Event:

Date: Friday, 12 July 2019
Venue: Ritz Carlton Shanghai, Amber Room, Shanghai IFC, 8 Century Avenue, Lujiazui, Pudong, Shanghai, China
Registration: 1:30pm
Sessions: 2:00pm – 5:00pm

上海研讨会
日期:  2019 年7月12 日，星期五
地点: 中国上海浦东陆家嘴世纪大道8号上海国际金融中心丽思卡尔顿酒店多功能A厅
登记:  下午1点30 分
研讨会时间：下午2 点 – 5 点

Register Now (click here)
立刻登记

Our events are free to attend, but space is limited so early registration is highly recommended to avoid disappointment.
研讨会费用全免，场地有限，敬请尽早登记。

Event Outline:

研讨会流程：

Event Partner:

研讨会合办机构

BVI政府亚洲代表处

Speakers

讲者

The post Seminar Series: How the BVI Answers the Needs of the Chinese Market appeared first on Campbells.

In many disputes one or more parties are insured, whether it is a construction dispute, road traffic accident, professional negligence or directors claim. This can complicate matters during the course of litigation and, in turn, when attempts are being made to settle via mediation. This seminar will look at the mediation process generally with a particular emphasis on what role an insurer might play in a mediation.

Speakers:

Tim Bull
Partner – RPC
Tim Bull is an expert in defending insurance brokers, trustees, financial services professionals, and offshore financial and corporate service providers. He also specialises in policy coverage advice.

Alistair Walters
Partner – Campbells
For over 25 years Alistair has advised clients on complex financial services and business disputes and litigation. He also specializes in advising on cases involving insolvency and winding up issues.

Date: Thursday, 6 December
Seminar: 5:00 pm – 6:30 pm
Cocktails: 6:30 pm – 7:30 pm
Location: George Town Yacht Club

There is no cost to register for this seminar but space is limited, so RSVP to Vanessa Polack at vpolack@campbellslegal.com to reserve your space now.

The post Seminar: The Role of Insurers in Mediation of Disputes appeared first on Campbells.

The post Fund Focus 2018: The Ritz-Carlton, Grand Cayman appeared first on Campbells.

Venue: The Marriott, Grand Cayman
Date: Friday, 2 Feb 2018
Sessions: 3:00 pm – 5:00 pm
Reception: 5:00 pm – 7:00 pm

Additional details and information to be announced shortly.

There is no charge to attend this event but space will be limited, so please contact Vanessa Polack, Marketing & Business Development Manager on vpolack@campbellslegal.com to pre-register.

The post Seminar: Managing Distressed Crypto Funds and Investments appeared first on Campbells.

You can learn more and register here.

Please contact Nicole D’Heer Watson, Head of Marketing, should you have any registration enquiries at ndheerwatson@campbellslegal.com or +1 345 914 5874.

The post Fund Focus 2017: Kimpton Seafire, Grand Cayman appeared first on Campbells.

Venue: The Marriott Beach Resort, Grand Cayman
Date: Wednesday, 31 May 2017
Sessions: 2:00pm – 5:00pm
Cocktail Reception: 5:00pm – 7:00pm

Speakers will include:

• Alistair Walters & James Austin-Smith, Campbells
• Richard Gillis, QC, One Essex Court
• Tristan Relly & Lise Baril, Deloitte

The discussion will cover the following:

• Review of principal regulatory laws and regulatory handbook
• Review of new legislation and associated regulations giving CIMA power to impose administrative fines
• Review of CIMA’s power of enforcement and rights of appeal
• Judicial review of decisions taken by CIMA
• Developments in compliance, building defensible compliance and corporate governance programs and managing remedial action.
• Mediating CIMA enforcement action

There is no charge to attend this event but space is limited, so please RSVP to Kristina Buckeridge on kbuckeridge@campbellslegal.com to reserve your space now!

Click here to learn more.

The post Seminar: Managing Regulatory Risk – A review of CIMA’s new power to impose administrative fines appeared first on Campbells.

Click here for further information and registration details.

The post Fund Focus Conference 2016 appeared first on Campbells.