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Appleby says Simon Florance joined the International Academy of Financial Crime Litigators
Appleby said partner Simon Florance became a fellow of the International Academy of Financial Crime Litigators. The firm described him as its first lawyer and the second Guernsey lawyer appointed to the academy, whose membership brings together financial-crime practitioners and academics across jurisdictions.
Key points
- Appleby said Florance had more than 30 years of legal experience, including 20 years in Guernsey.Appleby
- The firm said his practice included sanctions, anti-money laundering, investigations and enforcement.Appleby
- Appleby said the academy was founded in 2018 with the Basel Institute of Governance.Appleby
- The firm said membership criteria required at least 10 years of engagement in financial crime litigation.Appleby