Helen Hatton, Chief Advisor, BDO Group Ltd (Jersey)

Helen established Sator Regulatory Consulting Ltd in May 2009, retiring from it in September 2020 after 11 years. She has extensive regulatory experience in both onshore and offshore financial services environments. Helen has been appointed financial sector expert in three IMF/FATF8 jurisdictional evaluations (Aruba, Ghana, Austria) and acted as moderator of four more. The firm has been selected for a number of excellence awards including best Channel Islands Consulting Firm, and Helen has also been awarded “Power Woman” status in the London City Wealth Awards.

Current AML/CFT/PPWMD non-client facing mandates include sitting on the National Risk Assessment (NRA) Working Group and Jersey Finance Limited AML/CFT/PPWMD Onboarding Working Party. They were also appointed by the Chief Ministers Office to write the NRA sections on ID&V, Legal Persons, Legal Arrangements and Other Registries (i.e. Aircraft and Shipping).

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International Asset Tracing and Recovery Course returns for a second year by popular demand
When: 3 days over 3 consecutive Tuesdays in February-March 2023 (28 February, 7, 14 March) Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB Method of delivery: In person. Book your place now! Following the success of the executive course in collaboration with the two leading law firms in
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Gary Miller to chair panel event at International Fraud & Asset Recovery conference
Gary Miller, a Partner in our Fraud Group and Chairman of the International Fraud Group, will chair one of the panel discussions at the first International Fraud and Asset Recovery conference organised by the International Fraud Group and Singapore law firm Oon & Bazul.
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OffShore Alert 2022: Mishcon de Reya joins as a White Knight Sponsor
We are delighted to announce that Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference as a White Knight Sponsor.
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IFG Hackathon 2022 Winners: DeGaYa, Indonesia
On 12 May 2022, Mishcon de Reya hosted an event to announce the winners of the first International Fraud Group (IFG) Hackathon.
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