A fresh approach to
Regulatory Advice

Regulatory

Our team has significant expertise in advising financial institutions and other financial services clients, including fund administrators, trust companies, investment managers, investment funds, banks and insurance companies on a wide range of regulatory matters including:

  • regulatory applications and notifications, including new licences, variations or cancellations of existing licences and others
  • regulatory implications of mergers, acquisitions and reorganisations, including obtaining regulatory approval for changes of ownership or control
  • economic substance requirements
  • marketing of investment products and services
  • anti-money laundering and counter-terrorist financing, including delegation, reliance on third parties and designation of compliance and money laundering reporting officers
  • anti-bribery and corruption
  • regulatory investigations
  • FATCA
  • data protection, including GDPR and local legislation
  • market abuse and insider dealing
Contact Us
07 November 2016

A new, independent law firm has launched in Guernsey

Ferbrache & Farrell LLP, which will focus on corporate, property and dispute resolution, has been founded by partners Gavin Farrell, Alastair Hargreaves and Martin Jones. Experienced lawyer and the island’s Economic...

22 April 2020

How might the Guernsey property market look post Covid-19?

In the last couple of months, due to the Covid-19 pandemic, citizens of the globe have experienced for the first time some completely new situations.  In our Guernsey community, the position is no different. For example, our...