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Provided by Simon Gould
Simon is a Partner of Mourant (Jersey) LLP in our Finance and Corporate practice group in Jersey and lead the firm's Financial Services team, working with colleagues in Jersey, Guernsey, Cayman and BVI.
His financial services practice focuses on banks, financial institutions and other regulated businesses in Jersey, as well as private offices, cross-border businesses and transaction SPVs.
Simon specialises in providing advice on regulatory and AML issues, as well as business set-up, ongoing compliance and governance and restructuring transactions.
He has worked closely with the Jersey financial regulator and Jersey government in the development of new regulatory regimes in the late 1990s/early 2000s, including the novel (at the time) regulation of trust company business which made Jersey a leader in setting standards in this area.
He has continued to be closely involved in the ongoing development of Jersey's AML and regulatory regimes ever since.
Jersey Law Society
Former secretary of the Jersey Offshore Insurance Association
Former committee member of the Jersey Finance Industry Association
Registry Users working group
AML working group
Bank Resolution working group
Investment Business working group
Provided by Chambers
Simon Gould serves as head of Mourant's financial services and regulatory team in Jersey. His clients include banks and other financial institutions, and he works with them on matters including regulatory capital transactions.