Michael Adkins on Muck Rack

Michael Adkins

Verified
  • Senior Editor, Newsquest
  • Group Editor, Archant
Gravesend
As seen in: Newsquest, Blog Perficient, Echo (Essex), Romford Recorder, Mondaq, Ham & High, Watford Observer, Islington Gazette, Ilford Recorder, Barking & Dagenham Post, Hackney Gazette and
I'm a Senior Editor for Newsquest (formerly Archant London/Herts&Cambs and South West) overseeing news teams in South Essex, Hertfordshire and Cambridgeshire
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Articles

Arrest Without Reason: Jersey And Guernsey's Anti-money Laundering Laws And The Trial That Never Ends

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By Michael Adkins Verified, Jonathan Barham, Nin Ritchie
| Mondaq
CC Collas Crill More Collas Crill is an offshore law firm with offices in Bermuda, BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients across banking and finance, corporate, dispute resolution, funds, insolvency and restructuring, private client and trusts, real estate and regulatory. Our clients include some of the world’s leading international businesses, trusts and funds, and high-net-worth individuals and families across the globe.
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The Guernsey Anti-Money Laundering Regime Through The Lens Of Human Rights Caselaw

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By Amy Davies Verified, Michael Adkins Verified
| Mondaq
The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property1. This right is not absolute but any infringement by the State must be proportionate and for a lawful reason.
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Jakob International Inc v HSBC Private Bank (Suisse) SA, Guernsey Branch

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By Michael Adkins Verified, Quentin Bregg, Amy Davies Verified
| Mondaq
Partner Michael Adkins and Senior Associates Quentin Bregg and Amy Davies recently acted in the long-running dispute of Jakob International Inc v HSBC Private Bank (Suisse) SA, Guernsey Branch and in doing so, were able to successfully prove to the satisfaction of the Jurats that the client's frozen funds held with the Defendant bank were not the proceeds of criminal conduct.
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