Suzette is a member of our Transactional Group specialising in our Investment Funds and Regulatory practice. Her practice encompasses all aspects of Investment Funds in relation to the laws of the British Virgin Islands. Suzette also has considerable experience in Anti-money laundering (AML) & Terrorist financing compliance and supports the BVI Financial services regulatory advisory team, particularly in relation to the impact of BVI regulatory legislation. Outside the investment funds and regulatory space, Suzette has also advised on a variety of commercial and corporate disputes, non-contentious cross-border restructuring and general ...
Suzette is a member of our Transactional Group specialising in our Investment Funds and Regulatory practice. Her practice encompasses all aspects of Investment Funds in relation to the laws of the British Virgin Islands.
Suzette also has considerable experience in Anti-money laundering (AML) & Terrorist financing compliance and supports the BVI Financial services regulatory advisory team, particularly in relation to the impact of BVI regulatory legislation. Outside the investment funds and regulatory space, Suzette has also advised on a variety of commercial and corporate disputes, non-contentious cross-border restructuring and general corporate advisory matters.
Prior to joining us as an Associate in 2022, Suzette worked as a Paralegal on our Investment Funds and Regulatory teams where she provided support to the teams on the formation, maintenance, licensing and restructuring of BVI offshore investment products, as well as regulatory matters.
