Jason DeMink

Jason is a legal professional with over 24 years’ experience working in legal practice in various jurisdictions, a commercial bank’s trust department and academia.

His qualifications include BA, LLB and LLM degrees and certificates in Anti-Money Laundering, Money Laundering Detection & Investigation and Compliance Practice and Monitoring.

Jason’s expertise includes financial crime, fraud investigation, anti-money laundering, cryptocurrencies, risk management, internal audits, policy development, and project management.

Jason has published in professional journals in the areas of trusts, money-laundering and cryptocurrency.

Jason is a consultant at Strauss Daly Attorneys, a member of LEGUS, the international network of law firms.