Bedell Cristin partner Jon Barclay to join panel at the Anti-Financial Crime Symposium taking place on Wednesday 7 February 2018 in Nicosia, Cyprus

15 Jan 2018

This full-day event will focus on current challenges being faced by Mediterranean-based organisations and international finance centres as they seek to detect, prevent and disrupt financial crime in their regions. Against a backdrop of industry-wide demand for greater transparency and global cooperation, panelists will consider cross-jurisdictional issues facing IFCs in 2018.

Jon and his colleagues will be talking about:

• Understanding the possible misuse of corporations and other legal entities to conceal the identify of beneficial owners;

• Identifying strategies used by trust and company administrators to accurately identify beneficial owners;

• Analysing risks posed to asset managers and fund administrators by complex structures in the identification of beneficial owners; and

• Learning about measures used by civil asset recovery experts to locate assets and identify their beneficial owners.

Please click here for full information. 


By signing up to receive emails, you are providing us with your personal data. In future, when you receive such emails you will have the option to unsubscribe. For important information about how we will process personal data, please read our website privacy notice, a copy of which is available here.