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.

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

The Proceeds Of Crime Law And Unregulated Trustees

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 ("Proceeds of Crime Law") has been extended to cover unregulated trustees and partners. This extension took effect on 16 October 2023...

Guernsey Criminal

CO

Carey Olsen

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

In 2016 Moneyval issued an evaluation report on the Bailiwick of Guernsey. This commented favourably upon the Island's regulatory framework and compliance regime...

Guernsey Criminal

W

Walkers

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

As Guernsey developed into a thriving offshore financial centre from the 1980s, it has had to adapt to meet the challenges posed by the model and resourceful fraudster.

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

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

Guernsey Criminal

CO

Carey Olsen

Reflections On The "Combatting And Investigating Financial Crime" Seminar

Guernsey Criminal

A

Appleby

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

Guernsey Criminal

CO

Carey Olsen

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

Guernsey Criminal

CO

Carey Olsen

Guide To Funds In Guernsey

Guernsey Finance

A

Appleby

Moving To The Channel Islands: A Guide For Asset Managers

Guernsey Finance

W

Walkers

Guernsey Funds Law Series - Guernsey Managers And Funds Marketing Into The UK, Europe And Beyond

European Union Finance

W

Walkers

Guernsey Investment Funds Guide 2025 (Chambers)

Guernsey Finance

CO

Carey Olsen

Guernsey Funds Law Series - Data Protection Law Requirements

Guernsey Privacy

W

Walkers

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

The sphere of asset tracing and recovery, particularly the extent of tools available around the world, is rightly attracting more attention in cross-border fraud and investigations.

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

W

Walkers

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