Considerations around civil penalties for the funds industry

Professional Development


This seminar forms part of the 2020 Funds CPD Seminar Series – a series of 10 CPD seminars, which take place throughout 2020.

The 2020 Funds CPD Seminar Series provides essential updates for Funds professionals, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

2020 Funds CPD Seminar Series

View the full programme

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

Professionals working in the funds sector

1 CPD hours
1 hour


  • Hard copies of speakers’ notes/slides are provided – subject to availability
  • Certificates of attendance are provided
  • Refreshments are provided
  • 1 hour of CPD


  • The civil penalties' regime;
  • What this means for regulated businesses; and
  • The direction of regulatory travel.


David Cadin, Managing Partner of Bedell Cristin, Jersey

David practised as a self-employed English barrister for nearly 10 years before returning to Jersey. He is a litigator with a proven track record, delivering results in challenging, complex, high-value cases, through innovative commercial strategies involving, where necessary, technology and electronic data. He was Global Managing Partner of Bedell Cristin for 3 years before returning full time to litigation in September 2019. He is an Accredited Mediator, Advocacy Trainer and until recently, a Crown Advocate. He is highly regarded for his court-room skills. Recent cases have involved trust and estates, funds, fraud, insolvency, competition law, proceeds of crime, money laundering and other regulatory issues.