The “morning after pill” for trustees *

Guernsey - September 3 2009
In this article, we take a look at a legal principle first established in 1975 and which is often referred to as the ‘morning after pill’ for trustees; a provocative title but a good one to explain what the principle is and how it works.

AML failings – a lesson for Guernsey? *

Guernsey - March 5 2009
In October 2008 the FSA issued its first penalty to an individual for failing to comply with Anti-Money Laundering Regulations, in addition to fining his employer, Sindicatum Holdings Limited ("SHL").

Service via Facebook and ‘phone – the way of the future? *

Australia, Guernsey - March 5 2009
Facebook is a global phenomenon.