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O'Connor, Sinead

Douglas, Isle of Man

DQ Advocates

Isle of Man ( TAGLaw )
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DQ Advocates

www.dq.im
The Chambers, 5 Mount Pleasant
Douglas
Isle of Man, IM1 2PU
 +44 1624 626999
 +44 1624 626111

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Douglas, Isle of Man
+44 1624 632980
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sinead@dq.im
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O'Connor, Sinead

Douglas, Isle of Man
+44 1624 632980
Share this Contact
sinead@dq.im
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Local Time
01:45 PM

Sinead is head of the Regulatory & Compliance Services team.

Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients.

Sinead's specialist areas of practice are:

  • Data Protection;
  • FATCA/CRS;
  • AML/CFT and anti-bribery;
  • Conduct of Business Regulation

Sinead provides training in the following areas:

  • AML/CFT;
  • Data Protection

She is an accredited data protection practitioner and a director of the Alliance of Isle of Man Compliance Professionals. She also sits on the Island's government/industry Anti-Money Laundering and Counter Terrorist Financing group and chaired a sub-group during the Island's first National Risk Assessment.

 

Practice Areas
  • Administrative & Regulatory
  • Government Investigations
  • White Collar Crime
  • Privacy & Information Security
  • Tax: Investigation

 

Practice Areas

  • Administrative & Regulatory
  • Government Investigations
  • White Collar Crime
  • Privacy & Information Security
  • Tax: Investigation
Industries
  • Banking and Financial Institutions & Services
  • Insurance
  • Privately Owned Businesses
  • Private Client
  • Blockchain & Cryptocurrencies

 

Industries

  • Banking and Financial Institutions & Services
  • Insurance
  • Privately Owned Businesses
  • Private Client
  • Blockchain & Cryptocurrencies
Language Skills
  • English
  • French

 

Language Skills

  • English
  • French

 

Specialty Groups

  • Blockchain & Cryptocurrency
  • Diversity and Inclusion in Leadership
  • Firm Best Practices & Innovation
  • Firm Executives & Administrators
  • Government Investigations & White Collar Crime
  • Marketing & Business Development
Specialty Groups
  • Blockchain & Cryptocurrency
  • Diversity and Inclusion in Leadership
  • Firm Best Practices & Innovation
  • Firm Executives & Administrators
  • Government Investigations & White Collar Crime
  • Marketing & Business Development
Bio

Sinead is head of the Regulatory & Compliance Services team.

Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients.

Sinead's specialist areas of practice are:

  • Data Protection;
  • FATCA/CRS;
  • AML/CFT and anti-bribery;
  • Conduct of Business Regulation

Sinead provides training in the following areas:

  • AML/CFT;
  • Data Protection

She is an accredited data protection practitioner and a director of the Alliance of Isle of Man Compliance Professionals. She also sits on the Island's government/industry Anti-Money Laundering and Counter Terrorist Financing group and chaired a sub-group during the Island's first National Risk Assessment.

 

OFFICES


Suite 300 - 1055 West Hastings St.
Vancouver, B.C., Canada, V6E 2E9

360 Central Avenue, Suite 845
St. Petersburg, Florida, USA 33701

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Ph: +1 727 895 3720

 

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    • Apply to Join
  • Find an Expert
  • Events
    • Events Calendar
    • Upcoming Webinars
    • Future International Conferences
    • Past International Conferences
    • Future Regional & Other Meetings
    • Past Regional & Other Meetings
    • Member Hosted Webinars & Events
  • Specialty Groups & Articles
    • Audit & Assurance
    • Aviation Law
    • Blockchain & Cryptocurrency
    • Competition & Antitrust
    • Construction & Real Estate
    • Corporate and M&A
    • Diversity and Inclusion in Leadership
    • Employment & Labor Law
    • Energy, Mining, & Resources
    • Environmental Law
    • Financial Institutions and Markets
    • Firm Best Practices & Innovation
    • Firm Executives & Administrators
    • Franchise Law
    • Global Mobility & Immigration Law
    • Government Investigations & White Collar Crime
    • Governmental Relations
    • Healthcare
    • Insolvency & Restructuring
    • Insurance Law
    • International Trade & Customs
    • IP, IT, & Cybersecurity
    • Medical Technology
    • Litigation & ADR
    • Marketing & Business Development
    • Native, Indigenous, and Aboriginal Law
    • Sports & Entertainment
    • TAG Tax
    • Transportation and Logistics
    • Other Areas of Interest
  • News & Resources
    • Knowledge Center
    • Member Articles
    • TAG in the Press
    • TAG Alliances: Up Close & Personal
    • Member News - TAGLaw
    • Member News - TIAG
    • Member News - TAG-SP
    • TAG Academy (Webinars & Seminars)
    • Friends of TAG (Discounts & Trusted Providers)
    • Doing Business Guides
    • TAG Alliances Mobile App
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