Latest thinking

We frequently publish legal and industry updates relating to the jurisdictions in which we work. Browse our latest thinking below and subscribe below to receive updates via email.

Subscribe for updates

Search by

  • All expertise
  • Legal
    • All
    • Banking and finance
      • All
      • Asset finance
      • Contentious banking and finance
      • Enforcement
      • Frozen bank accounts
      • Funds finance
      • Islamic finance and structuring
      • Project finance
      • Real estate finance
      • Securitisation and structured products
    • Corporate
      • All
      • Capital markets
      • Corporate and commercial regulatory
      • Corporate governance
      • Corporate structuring
      • Crypto and digital assets
      • e-gaming and e-business
      • Employment
      • Intellectual property
      • Mergers and acquisitions
      • Private wealth structures
      • Shareholder relations
    • Crypto and digital assets
    • Dispute resolution
      • All
      • Contentious banking and finance
      • Contentious regulatory
      • Corporate disputes
      • Fraud and asset tracing
      • International arbitration and mediation
      • Merger appraisal
      • Personal injury and clinical negligence
      • Professional negligence disputes
      • Real estate disputes
      • Trust disputes
      • White collar and financial crime
      • Wills and estate disputes
    • Funds
      • All
      • Funds finance
      • Investment fund formation
      • Investor advice
      • Management and advisory contracts
      • Unregulated and private investment structures
    • Insolvency and restructuring
      • All
      • Corporate restorations/reinstatement
      • Debt recovery and enforcement
      • Distressed investment vehicles
      • Insolvency
      • Restructuring
      • Schemes of arrangement
    • Private client and trusts
      • All
      • Family law
      • Pensions
      • Private wealth structures
      • Trust advisory
      • Trust disputes
      • Wills and estates
    • Real estate
      • All
      • Cayman real estate
      • Guernsey real estate
      • Jersey real estate
    • Regulatory
      • All
      • AML/CFT advice
      • Corporate and commercial regulatory
      • Economic substance
      • Financial services licensing and compliance
      • Fraud and asset tracing
      • Investigations and enforcement
      • Regulatory and compliance consultancy services
      • Reporting obligations and procedures
      • Sanctions
      • Tax information exchange
      • White collar and financial crime
    • Relocation services
      • All
      • Relocating to Guernsey
      • Relocating to Jersey
      • Relocating to the Cayman Islands
  • Trust and Corporate
    • All
    • Collas Crill Corporate Services
    • Collas Crill Trust
  • Regulatory and Compliance
    • All

Reset

Relocating to Jersey: A guide for individuals and businesses

Why relocate to Jersey? Jersey offers an exceptional combination of lifestyle and substance: 43 miles of stunning coastl...

Guides 30/06/2026
  • Jersey
Read now
Relocating to Jersey: A guide for individuals and businesses

SAR wars: A new approach?

Further to Bailiwick of Guernsey Consent Regime guidance issued in April 2023 (Guidance), a recent change in approach fr...

Insight 26/01/2024
  • Guernsey
Read now
SAR wars: A new approach?

Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007

Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007 were approved unanimously by the States of Deliberation o...

Insight 26/07/2023
  • Guernsey
Read now
Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007

Proliferation and proliferation financing in Guernsey

Proliferation and proliferation financing (collectively "PPF") are both significant threats to global peace and security...

Guides 22/03/2023
  • Guernsey
Read now
Proliferation and proliferation financing in Guernsey

FATF landmark report: A Guernsey perspective

This Report is gold dust and a glimpse at what the future may hold! On 20 April 2022, the Financial Action Task Force (F...

Insight 24/05/2022
  • Guernsey
Read now
FATF landmark report: A Guernsey perspective

Podcast: On the sofa with... Reporting suspicion In Guernsey

In the fifth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Complianc...

Insight 26/04/2022
  • Guernsey
Read now
Podcast: On the sofa with... Reporting suspicion In Guernsey

Collas Crill explains... Preparing for a regulatory visit in Guernsey

This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides wi...

Guides 13/04/2022
  • Guernsey
Read now
Collas Crill explains... Preparing for a regulatory visit in Guernsey

Cyber security: A time for increased vigilance?

In this article we explore the need for firms to consider increasing their cyber security vigilance, and how they might ...

Guides 12/04/2022
  • Guernsey
Read now
Cyber security: A time for increased vigilance?

Podcast: On the sofa with... Preparing for a regulatory visit in Guernsey

In the fourth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Complian...

Insight 21/03/2022
  • Guernsey
Read now
Podcast: On the sofa with... Preparing for a regulatory visit in Guernsey

Newsflash: Russian Sanctions update in the light of the events in Ukraine

What does this mean for financial services businesses in the Channel Islands? In this article, we provide a quick guide ...

Insight 02/03/2022
  • Guernsey
  • Jersey
Read now
Newsflash: Russian Sanctions update in the light of the events in Ukraine

Reaching out for regtech

Sandra Lawrence, Executive Director of Collas Crill Compliance, is quoted in the latest edition of BL Global magazine in...

Insight 16/12/2021
  • Guernsey
Read now
Reaching out for regtech

Time waits for no MLRO: GFSC thematic review on reporting suspicion

The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centr...

Insight 19/08/2021
  • Guernsey
Read now
Time waits for no MLRO: GFSC thematic review on reporting suspicion