Colin joined Credit Suisse in April 2014 prior to becoming the head of Sanctions for UK and EMEA, a position he has held since September 2014. Colin’s move to the Sanctions desk coincided with the expansion of sectoral sanctions under the EU and US Russian/Ukrainian sanctions regimes. Consequently, the majority of his advisory assistance, to both the Investment and Private bank, has had a Russian emphasis.
Prior to joining Credit Suisse Colin spent 16 years as a civil and commercial litigator (and Cedr accredited commercial mediator) in private practice. During this time he acted for a wide variety of clients from banks, hedge funds (and their beneficial owners) to large commercial concerns in the UK, Central and Eastern Europe, and well-known individuals. For 12 of those years Colin was a partner within a medium sized commercial practice, the last 6 of which were spent as managing partner of the London office.
Colin will be speaking in the “Is Current Banking AML Strategy Working?” session starting at 9am and participating in the interactive panel discussion thereafter.