Collas Crill

Collas Crill ‘offers practical and business-oriented advice’ to its clients, which include individual directors and regulated financial services businesses, on AML compliance and data protections issues; the group is also well placed to support them in the event that the GFSC launches investigations into their conduct. Under Nin Ritchie’s stewardship, the practice also advises businesses in areas such as crypto-assets and cannabis on the regulatory frameworks governing their industries. Ritchie herself is well versed in matters of financial crime, in addition to her expertise in sanctions regimes. Michael Adkins represents clients facing contentious regulatory proceedings brought by the GFSC and in dealings with the Guernsey FIU.