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Searching Content indexed under Corporate/Commercial Law by Mark Dunster ordered by Published Date Descending.
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Data Protection & Subject Access – A Changing Landscape
Could a UK law firm be compelled to provide personal data which it held by reason of it having advised the trustee of a Bahamian Trust?
Guernsey
10 Mar 2017
2
Guernsey Companies: Striking Off And Voluntary Winding Up
This briefing note provides an outline of the different processes of voluntary winding up and striking off under the Companies (Guernsey) Law, 2008 (as amended) (the "Law").
Guernsey
9 Feb 2017
3
Guernsey Association Of Compliance Officers Builds Relationship With CIFO
In its final seminar of the year, the Guernsey Association of Compliance Officers welcomed the newly-appointed Principal Ombudsman and Chief Executive of Channel Islands Financial Ombudsman, Douglas Melville, to discuss his role...
Guernsey
17 Dec 2015
4
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
5
Guernsey Association Of Compliance Officers Keeps Guernsey Out In Front
The Guernsey Association of Compliance Officers (GACO) October seminar covered the introduction of the Information Gateway Online Reporter...
Guernsey
14 Oct 2015
6
Holding Data Hostage
Those in the data hosting industry may wish to revisit their contractual arrangements in view of a recent Court of Appeal decision in England.
Guernsey
17 Apr 2014
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