Client Verification Manager
Sam joined the Bedell Cristin Jersey office in January 2023.
With a long spanning career in Jersey covering both the banking and trust industry, and most recently working in the Financial Crime industry as Deputy MLRO & MLCO for both the bank and trust arm of a large Swiss Bank.
Sam joins Bedell Cristin as a 'Verification Manager' to our new service (BC Verification Limited), which has expertise covering a number of offshore jurisdictions and is authorised to undertake data verification and registration of overseas entities with Companies House in the UK.
In a nutshell, offshore entities owning UK property must now register with the Registrar of Companies for England and Wales (Companies House). Offshore entities are required under the law to have their information 'verified' independently prior to registration, and must appoint a UK regulated agent to undertake this service on their behalf.
Sam will be working closely with Partner, Guy Westmacott on this service.
More information on this service and contact details can be found here:
Register of Overseas Entities - Verification and Registration Services | Bedell Cristin Law Firm
- Member of STEP- (Society of Trust & Estate Practitioners)
- Member of the ICA – (International Compliance Association)
Areas of Expertise
Register of Overseas Entities - Verification and Registration Services