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Offshore Regulators have also instructed Emma on numerous occasions to advise on the adequacy of the systems and procedures that are in place to prevent money laundering and to comply with stringent international business requirements.
In addition, Emma regularly advises on reputational rehabilitation projects for trust and company service providers.
Prior to joining BakerPlatt, Emma practised from the country’s leading financial crime and regulatory chambers at Seven Bedford Row, London.
For further information please contact
emmajordan@bakerplatt.com
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