Michael Rogers

Ogier

Articles

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Director disqualification: 12 year disqualification penalty imposed in Guernsey

Guernsey - March 30 2021 When considering the sanctions imposed on directors of Guernsey companies for misconduct or breaches of the Companies (Guernsey) Law, 2008 (the…

Alex Horsbrugh-Porter.

Regulatory investigations

Guernsey - March 26 2021 Guernsey licensees regulated by the Guernsey Financial Services Commission ("GFSC") have routine visits by the GFSC to check on their compliance with…

Alex Horsbrugh-Porter.

Potential causes of action in relation to Guernsey funds in financial difficulty

Guernsey - May 1 2020 In these uncertain times, investors in investment funds are increasingly looking at options regarding their investment, including ways in…

Bryon Rees, Craig Cordle, Mathew Newman, Simon Davies.

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

Guernsey - April 18 2019 Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations…

Alex Horsbrugh-Porter, Mathew Newman, Sandie Lyne.

Determination of the scope of powers afforded to a trustee in bankruptcy in circumstances where there are concurrent domestic insolvency proceedings

Guernsey - October 11 2017 The recognition of the powers of an English trustee in bankruptcy in Guernsey is generally pursued either by way of a letter of request issued by the…

Alex Horsbrugh-Porter.