In the third of Compliance Matters' series of regulatory columns by experts in Guernsey’s legal sector, we discuss ...
Insight 26/07/2017
Following a short but comprehensive consultation with industry, the Guernsey Financial Services Commission (GFSC) has is...
Insight 17/07/2017
On 26 June 2017, as part of the UK's implementation of the 4th Anti-Money Laundering Directive (4AMLD), the Beneficial O...
Insight 17/07/2017
In the last few weeks, as the first reporting deadline gets closer, we have been seeing a number of Guernsey trustees se...
Insight 26/06/2017
Collas Crill's Jersey fiduciary team takes a look at judgments handed down recently by the Royal Court of Jersey. Court ...
Insight 12/06/2017
When a beneficiary of a trust becomes involved in foreign matrimonial proceedings, the offshore trustee can be faced wit...
Insight 08/06/2017
A number of significant changes to Jersey's civil procedure rules came into force on 1st June 2017. The Royal Court (Ame...
Insight 05/06/2017
Two recent English judgments have emphasised just how restrictive the scope of legal professional privilege is and the l...
Insight 02/06/2017
In the recent case of Hong Kong Foods Limited & Anr v Robin Hood Curry Limited & Anr [2017] JRC 050, Sir Michael...
Insight 17/05/2017
It's a question that potential claimants – including those thinking of making claims against trustees, or any company wi...
Insight 28/03/2017
It's all change at the States of Guernsey with the Housing (Control of Occupation) (Guernsey) Law, 1994 being replaced b...
Insight 15/03/2017
Protected Cell Companies have existed in Guernsey for over ten years and most people are familiar with their traditional...
Insight 21/02/2017