Guernsey: Government, Public Sector

The deadline for applications for the EU Settlement Scheme is 30 June 2021. Below, Elaine Gray and Huw Thomas outline the scheme and address the concerns for Guernsey and Jersey employers in relation to its deadline.

The UK officially ceased to be a Member State of the European Union ("EU") on 31st January 2020, and the UK and EU are now in the final weeks of the agreed transition period which ends on...

Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients ...

Baroness Margaret Hodge and Jake Richards MP visited Guernsey to examine the island's approach to beneficial ownership transparency and its fight against illicit finance.

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

As part of the Bailiwick of Guernsey's long-term commitment to preventing and eliminating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction...

Guernsey has evolved sophisticated legal frameworks to combat fraud and recover assets, drawing on centuries of judicial stability while adapting to modern challenges. This comprehensive analysis examines the civil remedies, criminal enforcement powers, and cross-jurisdictional mechanisms available to victims seeking to trace and recover fraudulent proceeds through Guernsey's courts and regulatory systems.

Baroness Margaret Hodge and Jake Richards MP visited Guernsey to examine the island's approach to beneficial ownership transparency and its fight against illicit finance.

The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property. This right is not absolute but any infringement by the State must be proportionate...