Journal of Law, Governance & Society Volume 3

Journal of Law, Governance & Society Volume 3

February 7, 2020

Suspicion/ Reasonable Belief

Suspicion/ Reasonable Belief

February 7, 2020

The Financial Institution Under POCA

The Financial Institution Under POCA

February 7, 2020

Regulatory Framework – POCA

Regulatory Framework – POCA

February 7, 2020

Comply or Complain

Comply or Complain

February 7, 2020

Judicial Bullying

Judicial Bullying

November 17, 2019

Documentary Evidence

Documentary Evidence

May 17, 2019

Investigators Training Manual

Investigators Training Manual

May 1, 2019

Problems of Attorney-Client Privilege

Problems of Attorney-Client Privilege

December 7, 2018

Flexibility or Compromise?

Flexibility or Compromise?

October 2, 2018

Implications of Regulatory Non-Compliance

Implications of Regulatory Non-Compliance

April 30, 2018

National Integrity Action (NIA)

National Integrity Action (NIA)

April 29, 2016

The Directors & Senior Managers Duties

The Directors & Senior Managers Duties

December 1, 2015

The Reporting Requirements

The Reporting Requirements

November 1, 2015

POCA: Taking the Profit Out of Crime

POCA: Taking the Profit Out of Crime

December 1, 2014

Judicial Bias

Judicial Bias

The Gleaner

Ambassador Peter King

Ambassador Peter King

The Gleaner

Rodney Beckles

Rodney Beckles

The Gleaner

Twitter Defamation

Twitter Defamation

The Gleaner

Trafigura

Trafigura

The Gleaner

Toughest Cases

The Gleaner

Protecting the Companies Assets – Using POCA to support FI Operations and Reputation

Protecting the Companies Assets – Using POCA to support FI Operations and Reputation

October 1, 2013

Protecting the Company’s Assets

Protecting the Company’s Assets

October 1, 2013

AML/CFT?  What does that have to do with me?

AML/CFT? What does that have to do with me?

July 1, 2013

Dirty Money v Clean Lawyers

Dirty Money v Clean Lawyers

July 1, 2013

AML/CFT? What Does This Have to Do With Me?

AML/CFT? What Does This Have to Do With Me?

July 1, 2013

The Jamaican Justice System: an Overview”

The Jamaican Justice System: an Overview”

June 1, 2013

Comply of Complain??  Common Pitfalls in AML/CFT Compliance

Comply of Complain?? Common Pitfalls in AML/CFT Compliance

May 1, 2013

Money Laundering and Financial Investigations Cases

Money Laundering and Financial Investigations Cases

February 1, 2013

The Financial Institution Under POCA – Things Every Credit Union Should Know

The Financial Institution Under POCA – Things Every Credit Union Should Know

January 1, 2013

Understanding the Evidential Burden

Understanding the Evidential Burden

January 1, 2012

Fighting Transnational Crime – International Instruments

Fighting Transnational Crime – International Instruments

November 1, 2011

Special Issue on Financial Crime in Jamaica

Special Issue on Financial Crime in Jamaica

October 1, 2011

Mutual Legal Assistance

Mutual Legal Assistance

June 1, 2011

The Jamaican Justice System

The Jamaican Justice System

June 1, 2011

Evidence – Possession – Conspiracy

Evidence – Possession – Conspiracy

March 18, 2011

The Proceeds of Crime Act 2007

The Proceeds of Crime Act 2007

March 1, 2008

Government of Jamaica

Government of Jamaica

January 1, 2007

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