Nin  Ritchie

Nin Ritchie

Senior Associate

Guernsey

  • Very helpful and professional in her approach
    Client feedback
  • Approachable, good humoured and very efficient
    Client feedback
  • Understands needs and is always is always polite, happy and approachable
    Client feedback

Nin is a Senior Associate in the Dispute Resolution team whose practice covers a range of commercial regulatory and sanctions advice, and disputes within the financial services sector. These often include a multi-jurisdictional aspect and have involved jurisdiction disputes, insolvency and professional negligence claims.

"My client-driven, collaborative attitude and ability to keep in mind the bigger picture ensures that focus is kept on finding the right business solution, particularly during the often stressful and intense regulatory investigations where clients are experiencing litigation for the first time."

Nin is a key member of Collas Crill's risk and regulatory team. Nin brings a unique and valuable perspective to her regulatory work, having spent 8 years within the banking division of the Guernsey Financial Services Commission. Her specific experience includes undertaking assessment of organisations’ regulatory compliance regimes (both in principle and in practice); devising and implementing remedial action plans; preparation for regulatory inspections; and responding to regulatory investigations. Nin acts primarily for international banks, fund administrators, fiduciaries, directors and independent financial advisors.

Her work also includes trust litigation and Nin has been involved in a number of semi-contentious and contentious trust matters spanning the courts of Guernsey, Jersey and other jurisdictions. Many of the cases involve a breadth of issues including Beddoe applications, applicable law and/or appropriate jurisdiction, trustee negligence, related insurance disputes and acting for minor and unborn beneficiaries in the potential split of interests resulting in the removal of beneficiaries.

My services
Dispute Resolution
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When your business is involved in any kind of legal dispute it's crucial to work with lawyers who are hands-on, cost-effective and flexible enough to respond quickly and intuitively to your unique situation and needs. We know that there are many different ways a dispute can be resolved and work closely with our clients to understand every aspect of their business, priorities and goals. This allows us to find the best way forward for our clients and to advise on the commercial implications of a dispute, ensuring the process remains as stress-free as possible. Our approach is practical, responsive and tailored to the client's interests. Our expertise and reputation means we're first choice for a range of clients, including banks, trust companies, high net worth individuals and top law firms.

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Risk & Regulatory
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Collas Crill's multi-disciplinary approach to providing Risk & Regulatory services ensures that every aspect of our clients' businesses is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.

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My news & deals
Insight 30 Aug 2019

Clarification on GFSC mandate

The Court of Appeal of Guernsey has recently provided clarification on the mandate of the island's financial regulator, the Guernsey Financial Services Commission (GFSC)...

Deal 15 Apr 2019

Carlyle Directors Win Appeal

In an eagerly awaited judgment in the Carlyle Capital Corporation Limited (in liquidation) ("CCC") litigation, the Guernsey Court of Appeal has upheld the first instance...

News 15 Apr 2019

Guernsey and Brexit

Brexit has been granted a reprieve till the end of October 2019. Over the next 6 months the UK Parliament will have to get its house in order. Whatever happens, it is clear...

News 11 Mar 2019

Welcome changes to FATCA

Financial institutions with US clients will be interested to hear that the IRS has proposed changes to certain requirements under the Foreign Account Tax Compliance Act...

News 15 Mar 2019

Crime (Overseas Production Orders)

The Crime (Overseas Production Orders) Act 2019 (Act), which received Royal Assent on 12 February 2019, enables UK law enforcement authorities and prosecutors to apply to...

News 15 Mar 2019

SFO drops two major cases

Lisa Osofsky, the new Director of the UK's Serious Fraud Office (SFO), announced the closure of its Rolls-Royce and GlaxoSmithKline cases at the end of last month. The...

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