A fresh approach to
Regulatory Investigations and Enforcement

Regulatory Investigations &  Enforcement

Our Dispute Resolution Team has significant experience acting for both domestic and international organisations in such matters and is also able to advise on the investigation and management of regulatory issues and employee fraud.

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Regulatory Investigations & Enforcement Team

18 October 2018

Changes to the Guernsey corporate insolvency regime

At present, the laws governing corporate insolvency in Guernsey are contained in the Companies (Guernsey) Law 2008 (the Companies Law).  The States of Guernsey Commerce and Employment Department has been considering proposals to...

09 March 2020

Capacity Law - what it means

Islanders in the Bailiwick of Guernsey will soon be able to plan for a time when their mental capacity may be impaired. The current legal position has not been refreshed for many years and does not allow for someone to decide...