Guernsey: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

The Case For Payment Regulations In The Crown Dependencies

Payments was historically a hidden component of financial services only fully understood by specialists. In the last 20 years, however, it has become a strategic differentiator...

Guernsey Finance

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Walkers

Fraud, Asset Tracing And Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Guernsey and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

Guernsey Commercial

CO

Carey Olsen

On The Sofa With... Wayne Atkinson And Amy Davies (Podcast)

In this episode of 'On the Sofa with' Collas Crill Partner Wayne Atkinson talks to Senior Associate Amy Davies about Collas Crill's white collar crime practice in Guernsey. They discuss the possibility...

Guernsey Criminal

CC

Collas Crill

SAR Wars: A New Approach?

Further to Bailiwick of Guernsey Consent Regime guidance issued in April 2023 (Guidance), a recent change in approach from the Guernsey Financial Intelligence Unit (FIU)...

Guernsey Government

CC

Collas Crill

Asset Tracing And Recovery: How Tools In The Caribbean Can Help Trace And Recover Assets In Asia

Worldwide Litigation

CO

Carey Olsen

Guernsey's Civil Forfeiture Regime – The 2022 Update And Recent Case Law

Guernsey Criminal

W

Walkers

Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

Fraud, Asset Tracing & Recovery 2023 - Jersey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

Fighting International Fraud

Worldwide Criminal

A

Appleby

Constructive Trusts Of Immovable Property – Guernsey And Jersey Law's Differing Paths

Guernsey Real Estate

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Walkers

Fraud, Asset Tracing & Recovery 2021/2022 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

National Risk Assessment: Implications For Guernsey Businesses

Guernsey Government

O

Ogier

COVID-19 And Financial Crime

Guernsey Coronavirus

CC

Collas Crill

Mid-Year Update: Increasing Number Of Corporate Migrations Into Guernsey

Guernsey Commercial

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Walkers

New Frontier Economics Report Reveals Guernsey's Expanding Role In Supporting UK Growth Through International Private Capital

Guernsey Finance

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Guernsey Finance

Guernsey's Insurance Industry "Leading The Way" At Second Airmic Conference

Guernsey Insurance

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Guernsey Finance

The Future Of Family Offices: Evolving Needs, Enduring Structures

Guernsey Wealth Mgt

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Walkers

Navigating The Transition Finance Landscape (Podcast)

Guernsey Finance

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Guernsey Finance

The Changing Face Of Financial Crime: Who Wants To Be A MLRO?

It is 56 years since Bob Dylan released his anthemic song "The Times They Are a-Changin'", but it still proves relevant in many areas of life, including financial crime.

Guernsey Criminal

CO

Carey Olsen

Banks' Quincecare Duty To Customers Revisited

In July 2019 we published a briefing note on a case involving a bank's duty of care to protect its customer against fraud ...

Guernsey Finance

CC

Collas Crill

Blockchain In Cases Of Fraud And Corporate Insolvency

Within this framework there are both public and private networks.

Guernsey Technology

CO

Carey Olsen

Brexit-Proof Guernsey Reaches All Four Corners Of The Globe

More than half of firms surveyed are considering reviewing their distribution and structuring of investment funds in the next 12 months.

Guernsey Finance

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Guernsey Finance

Blockchain In Cases Of Fraud And Corporate Insolvency

Guernsey Technology

G

Guernsey Finance

The Revised Guernsey AML Handbook

Guernsey Government

A

Appleby

Guernsey Financial Services Commission Issues Revised AML/CFT Handbook

Guernsey Government

Da

Duff and Phelps

Fund Finance And Releases Of Investor Commitments: How Can Lenders Protect Themselves?

Guernsey Finance

CO

Carey Olsen

Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice

Guernsey Litigation

CO

Carey Olsen

Fraud Prevention: The Royal Court's New Power

Guernsey Commercial

BL

Babbe Legal

The Tax Man Cometh: The Criminal Offences Of Failure To Prevent Tax Evasion

Guernsey Criminal

CO

Carey Olsen

New Act Targets Facilitation Of Tax Evasion

Guernsey Wealth Mgt

A

Appleby

Guernsey Register Of Beneficial Ownership

Guernsey Commercial

BC

Bedell Cristin

Lessons To Be Learned From A Recent Regulatory Matter

Guernsey Wealth Mgt

O

Ogier

The Tax Man Cometh: The Criminal Offences Of Failure To Prevent Tax Evasion

On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.

Guernsey Criminal

CO

Carey Olsen

New Act Targets Facilitation Of Tax Evasion

On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.

Guernsey Wealth Mgt

A

Appleby

Guernsey Register Of Beneficial Ownership

Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...

Guernsey Commercial

BC

Bedell Cristin

Lessons To Be Learned From A Recent Regulatory Matter

We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.

Guernsey Wealth Mgt

O

Ogier

Tackling Offshore Tax Evasion - Update

CC

Collas Crill

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