Search
Searching Content by Alex Horsbrugh-Porter from Ogier ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Dispute Resolution Lawyers Stress Importance Of Board Minutes In Regulatory Investigations
Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations.
Jersey
3 May 2019
2
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
3
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
4
Guernsey Royal Court Issues Regulatory Decision On Prohibition Orders, Fines And Public Statements
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
Guernsey
8 Feb 2019
5
Determination Of The Scope Of Powers Afforded To A Trustee In Bankruptcy In Circumstances Where There Are Concurrent Domestic Insolvency Proceedings
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly £2 million were entered against him.
Jersey
18 Oct 2017
6
In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
7
Appointment Of A Provisional Liquidator For The First Occasion In The Royal Court Of Guernsey
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Guernsey
6 Jun 2017
8
Fee Estimates In Liquidation: The Importance Of Getting In Early
The recent decision from the Guernsey Royal Court of DM Property Holdings (Guernsey) Limited (in Liquidation) is of fundamental importance to Guernsey insolvency practitioners...
Guernsey
20 Feb 2017
Links to Result pages
 
1