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  • Article

    Channel Islands Funds Quarterly Update: Q1 2021

    The International Stock Exchange (TISE) had 831 new listings during 2020. This is the second-highest annual increase in new listings since the inception of TISE and represents a 27% increase...
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Fraud, Asset Tracing & Recovery 2021/2022 – 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 cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.
    GuernseyCriminal Law
    Carey Olsen
    Carey Olsen
Article

Fraud, Asset Tracing and Recovery 2026 - Guernsey (Commercial Dispute Resolution, CDR)

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.
GuernseyLitigation, Mediation & Arbitration
Carey Olsen
Carey Olsen

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