Bio
Jeffrey Blair is an Associate in the Corporate department of Appleby’s Bermuda office. Jeffrey is involved in a variety of transactions encompassing both general corporate, insurance and reinsurance businesses. Prior to transitioning to the corporate department, Jeffrey worked in Appleby’s dispute resolution department where he engaged in a broad practice of regulatory and risk advisory work and other civil litigation matters, both contentious and non-contentious.
Jeffrey joined Appleby’s trainee program as a pupil in September 2022 and was successfully called to the Bermuda Bar in September 2023.
Before joining Appleby, Jeffrey served as a senior financial crime investigator with the Bermuda Police Service.
Jeffrey is a Certified fraud examiner (CFE) by the Association of Certified Fraud Examiners and a Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Bio
Jeffrey Blair is an Associate in the Corporate department of Appleby’s Bermuda office. Jeffrey is involved in a variety of transactions encompassing both general corporate, insurance and reinsurance businesses. Prior to transitioning to the corporate department, Jeffrey worked in Appleby’s dispute resolution department where he engaged in a broad practice of regulatory and risk advisory work and other civil litigation matters, both contentious and non-contentious.
Jeffrey joined Appleby’s trainee program as a pupil in September 2022 and was successfully called to the Bermuda Bar in September 2023.
Before joining Appleby, Jeffrey served as a senior financial crime investigator with the Bermuda Police Service.
Jeffrey is a Certified fraud examiner (CFE) by the Association of Certified Fraud Examiners and a Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
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
- 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
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 examiner (CFE) by the Association of Certified Fraud Examiners and a Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Jeffrey is a Certified fraud examiner (CFE) by the Association of Certified Fraud Examiners and a Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).