Alex Horsbrugh-Porter

Ogier

Articles

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The limits of audit: public perceptions and legal realities

United Kingdom - September 18 2019 Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company…

Oliver Passmore.

Changes to the Guernsey AML/CFT Handbook

Guernsey - February 6 2019 The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018…

Chris Hards, Marcus Leese, Tim Clipstone.

The GFSC's Revised Handbook on Countering Financial Crime and Terrorist Financing

Guernsey - April 4 2019 Ever since its creation in 1987 the Guernsey Financial Services Commission (GFSC) has been part of the advance guard in the offshore world in…

Marcus Leese.

Regulation in Guernsey - what can happen when it goes wrong

Guernsey - April 26 2019 The Royal Court which shows how far-reaching the penalties and sanctions can be when an individual working in a regulated industry fails to put the…

Latitude: Ogier's restructuring and corporate recovery digest, March 2021

Cayman Islands, Guernsey - March 12 2021 Q4 2020 and Q1 2021 saw some significant developments in offshore restructuring, insolvency and corporate recovery, with the passage of new…

Marc Kish, Mathew Newman, Michael Snape, Rachael Reynolds, Sandie Lyne.