Profile

Nin Ritchie

Of Counsel,
Collas Crill

My Contact Information

Collas Crill
St Peter Port
Work: 0044 1481 734273

Social Links

Chapter Location

London

Bio

Nin is a well established dispute resolution practitioner in Guernsey with a client base comprising finance services businesses and those from other regulated sectors, spanning risk & regulatory, corporate disputes and contentious trust matters many of which have multi-jurisdictional/international elements.

She leads the cross-departmental risk and regulatory team to deliver a seamless offering to clients with complex and varied needs. Nin works closely with the Jersey based risk & regulatory team to ensure that clients with a presence across the Channel Islands are able to receive a blended Channel Islands service.

Nin is known for her work in regulatory compliance and enforcement, financial crime, risk and governance. Nin has a strong sanctions practice that extends across transactional, advisory and contentious matters and is an expert in this legally complex and important developing area of practice. Nin has an established international network where clients require cross-jurisdictional sanctions advice.

Nin leads, and regularly presents at, an industry Risk & Regulatory forum created for leading individuals from a cross section of the finance sector to share information from a commercial and legal perspective, praised by one client as being "one of the most useful and progressive initiatives in the industry". Nin regularly speaks at local conferences, and writes, on regulatory matters.

Practice Areas

  • Corporate Crime
  • Crisis Management
  • Due Diligence Investigations
  • Financial Services
  • Internal Investigations
  • White Collar Crime