Stephen W. Platt
Director, Jersey International Business School, Adjunct Professor of Law
LLB, Inns of Court School of Law (Middle Temple)
LLB (Hons), Brunel, Barrister at Law (Practising), Inns of Court School of Law (Middle Temple). Professor Platt is a Director of the Jersey International Business...Continue Reading
LLB (Hons), Brunel, Barrister at Law (Practising), Inns of Court School of Law (Middle Temple). Professor Platt is a Director of the Jersey International Business School and the Principal of its consulting arm Risk is Global. He is widely recognised as one of the world's foremost experts in financial services regulation, financial crime and asset recovery in and through offshore financial centres. He is an associate member of 7 Bedford Row, one of the UK’s leading sets of barrister's chambers. He is frequently engaged in politically sensitive matters involving the recovery of the proceeds of political corruption. Professor Platt is 'highly commended for complex international advisory work' by The Legal 500. During 2009 he was appointed a core expert for the UN/World Bank Stolen Asset Recovery (StAR) initiative. Professor Platt regularly publishes in the fields of regulation, compliance and financial crime and has lectured at a number of European universities as well as the World Bank, the United Nations, the National Criminal Intelligence Service, the Federal Bureau of Investigations, the US Immigration and Customs Enforcement Department and the US Department of Justice. He is the principal author of both the International Diplomas in Money Laundering Prevention and Compliance awarded globally by the International Compliance Association in conjunction with the University of Manchester.