Julian Ferris
Sanctions, AML and compliance in a neutral jurisdiction.
About
Julian writes on sanctions, AML and compliance in a neutral jurisdiction.
His briefings set out what Hong Kong does and does not implement, what banks expect, and how to document a position that survives scrutiny.
The tone is deliberately dry: in this field, drama helps no one.
Julian's practitioner notes are in preparation and will appear in the Sanctions & AML cluster.
Visit the Insights hubPractices
Sanctions & AML
Compliance in a neutral jurisdiction: sanctions exposure screening, AML and KYC frameworks, contract review and defence where a dispute has a sanctions element.
Tech & Web3
Holding structures for technology businesses and digital assets: IP and equity holding, token cap-tables, the VASP perimeter and founder–investor documents.
Tell us about your matter.
A written assessment of your position and options is the usual first step.