Bio
Jeffrey joined Appleby as a pupil in September 2022. As a pupil, Jeffrey gained a wide variety of experiences in the business of insurance and reinsurance, regulatory and risk advisory work, and fund and investments. By working with both local and international clients, Jeffrey has garnered a skillset that provides a robust understanding and knowledge in these areas of law.
Prior to joining Appleby, Jeffrey served as a senior financial crime investigator with the Bermuda Police service.
Jeffrey is currently seated in the dispute resolution department of Appleby, where he engages in a broad practice of regulatory and other civil litigation matters, both contentious and non-contentious.
Bio
Jeffrey joined Appleby as a pupil in September 2022. As a pupil, Jeffrey gained a wide variety of experiences in the business of insurance and reinsurance, regulatory and risk advisory work, and fund and investments. By working with both local and international clients, Jeffrey has garnered a skillset that provides a robust understanding and knowledge in these areas of law.
Prior to joining Appleby, Jeffrey served as a senior financial crime investigator with the Bermuda Police service.
Jeffrey is currently seated in the dispute resolution department of Appleby, where he engages in a broad practice of regulatory and other civil litigation matters, both contentious and non-contentious.
Coverage & Insights
- Bermuda: Economic Substance – Trends in Compliance and Enforcement –The Royal Gazette, Legally Speaking – October 2023
- Applications Expected Under The Investment Business Act – The Royal Gazette, Legally Speaking – January 2023
Coverage & Insights
- Bermuda: Economic Substance – Trends in Compliance and Enforcement –The Royal Gazette, Legally Speaking – October 2023
- Applications Expected Under The Investment Business Act – The Royal Gazette, Legally Speaking – January 2023
Qualifications & Education
Jeffrey obtained a Graduate Diploma in Law and a Masters in Legal Profession Practice, in 2020 and 2021, respectively from The University of Law, Gilford, United Kingdom.
Prior to attaining his legal qualifications, Jeffrey obtained a Bachelor of Science in Security and Risk Management, a Masters of Science in Counter Fraud and Counter Corruption Studies from the University of Portsmouth, United Kingdom and a Foundation degree from the University of Leicester in Risk and Security Management.
- The University of Law
- University of Portsmouth
- University of Leicester
Qualifications & Education
Jeffrey obtained a Graduate Diploma in Law and a Masters in Legal Profession Practice, in 2020 and 2021, respectively from The University of Law, Gilford, United Kingdom.
Prior to attaining his legal qualifications, Jeffrey obtained a Bachelor of Science in Security and Risk Management, a Masters of Science in Counter Fraud and Counter Corruption Studies from the University of Portsmouth, United Kingdom and a Foundation degree from the University of Leicester in Risk and Security Management.
- The University of Law
- University of Portsmouth
- University of Leicester
Memberships & Associations
Jeffrey is a certified fraud investigator by the Association of Certified Fraud Examiners.
Memberships & Associations
Jeffrey is a certified fraud investigator by the Association of Certified Fraud Examiners.