White Collar Crime
Allegations of financial misconduct or regulatory breach can have far-reaching consequences. These matters often involve not only legal risk but also reputational and professional exposure. For individuals in senior roles, whether in business, finance, or regulated sectors, early access to experienced legal support is essential.
Parslows LLP advises clients on a wide range of financial crime and regulatory issues under Jersey law. This includes matters involving fraud, false accounting, embezzlement, bribery, corruption, and investigations led by the Jersey Financial Services Commission.
Investigations may arise from a variety of sources, including regulatory audits, or third-party complaints. In some cases, proceedings are initiated by law enforcement or the regulator itself, particularly where concerns exist around governance, market conduct, or compliance failures. These situations often develop quickly and require a considered legal response to protect both the individual’s position and the wider interests of the business or organisation involved.
Our approach begins with a clear assessment of the situation. We review the scope of the investigation, examine relevant documentation, and advise on immediate steps to manage legal and regulatory exposure. This may involve responding to formal requests for information, preparing for interviews, or managing communications with authorities. Where appropriate, we work alongside forensic specialists and compliance professionals to ensure that all aspects of the matter are properly addressed.
Financial crime cases frequently involve complex financial records, contractual arrangements, and internal control systems. We assist clients in understanding the legal framework, identifying potential defences, and preparing a structured and credible response. In matters involving the misappropriation of funds or other forms of financial misconduct, we advise on both criminal and civil implications, including asset recovery and reputational considerations.
Issues relating to bribery and corruption may arise in both local and international settings. Jersey’s legal framework, including the Corruption (Jersey) Law 2006 and, where relevant, the UK Bribery Act, imposes strict obligations on individuals and organisations. We advise clients on their responsibilities under these laws and on how to respond effectively to enforcement action or regulatory scrutiny.
Investigations by the Jersey Financial Services Commission require particular care. The Commission has wide-ranging powers to investigate conduct, request documentation, and impose sanctions. We support clients throughout the process, from initial engagement to formal hearings, ensuring that responses are legally sound and aligned with regulatory expectations. We also advise on remediation, governance improvements, and communication strategies where appropriate.
Our advice is grounded in legal expertise, commercial awareness, and a clear understanding of the pressures faced by individuals in senior roles. We recognise the importance of discretion, clarity, and strategic insight when dealing with sensitive matters. Parslows LLP is known for its work in litigation, regulatory defence, and financial crime in Jersey. We act for clients across a range of sectors, providing partner-led advice in complex and high-stakes situations.
If you are facing an investigation or allegation involving financial misconduct or regulatory breach, early legal advice is critical. Contact Parslows LLP to arrange a confidential consultation. We will help you understand your position, assess the risks, and take the right steps under Jersey law.
