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Article
Guernsey Funds: Stability And Support In Challenging Times
If you are reading this, I hope you are well. A great deal has happened since the Funds Forum was announced and then delayed in the wake of the ongoing Corvid-19 pandemic.
GuernseyFinance and Banking
Ogier
Article
Migration Of Foreign Limited Partnerships Into Guernsey
The States of Guernsey has adopted regulations permitting foreign limited partnerships to migrate or continue into Guernsey using the statutory migration process set out in the Limited Partnerships...
GuernseyFinance and Banking
Ogier

Article

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.

GuernseyWealth Management

Ogier

Article