Legal Services
Group & Advisory Services
Good corporate governance, proactive risk management and proportionate compliance with relevant rules and regulations are all essential components for operating a resilient business model.
Each governance, risk & compliance (GRC) aspect works together to form a strong base from which businesses can grow, while remaining resilient to changes both inside and outside of their control.
Collas Crill Compliance Limited (CCCL) provides GRC and AML/CFT services not only to Guernsey and Jersey regulated financial services businesses, but also to other businesses with compliance obligations such as estate agents, accountants and finance brokers.
CCCL can assist with the designing, building and implementation of a proportionate risk framework environment, as well as offer on-going services including:
Collas Crill Group has expanded its portfolio of services with the launch of Collas Crill Compliance, today, 11 November 2019. Collas Crill...
On 8 January 2020 the Cayman Islands published draft legislation named the Private Funds Bill (the 'Bill'). The Bill sets out requirements for the registration of closed...
Lexology Getting the Deal Through
Collas Crill has contributed to the Guernsey and Jersey chapters for Lexology's Private Client 2020 Getting The Deal Through (GTDT). Lexology GTDT is a content source...
Banks' Quincecare duty to customers
In July 2019 we published a briefing note on a case involving a bank's duty of care to protect its customer against fraud by third parties: The Federal Republic of Nigeria v...
