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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31 August 2018

The Channel Islands Financial Ombudsman

The Channel Island Financial Ombudsman (CIFO) is designed to offer an alternative to court by which complaints against relevant financial services businesses (FSBs) can be resolved quickly, informally and fairly. The CIFO has...

Ferbrache & Farrell’s Gavin Farrell named Lawyer of the Year by Best Lawyers

Ferbrache & Farrell partner Gavin Farrell has been named Lawyer of the Year for investment funds in Guernsey, in the 2021 edition of Best Lawyers. Best Lawyers has been publishing highly regarded guides to the legal...