Guernsey: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

On The Sofa With... Wayne Atkinson And Amy Davies (Podcast)

In this episode of 'On the Sofa with' Collas Crill Partner Wayne Atkinson talks to Senior Associate Amy Davies about Collas Crill's white collar crime practice in Guernsey. They discuss the possibility...

Guernsey Criminal

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Collas Crill

The Proceeds Of Crime Law And Unregulated Trustees

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 ("Proceeds of Crime Law") has been extended to cover unregulated trustees and partners. This extension took effect on 16 October 2023...

Guernsey Criminal

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Carey Olsen

Guernsey's Civil Forfeiture Regime – The 2022 Update And Recent Case Law

In 2016 Moneyval issued an evaluation report on the Bailiwick of Guernsey. This commented favourably upon the Island's regulatory framework and compliance regime...

Guernsey Criminal

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Walkers

Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)

As Guernsey developed into a thriving offshore financial centre from the 1980s, it has had to adapt to meet the challenges posed by the model and resourceful fraudster.

Guernsey Criminal

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Carey Olsen

Fraud, Asset Tracing & Recovery 2023 - Jersey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

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Carey Olsen

Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

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Carey Olsen

Fighting International Fraud

Worldwide Criminal

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Appleby

Fraud, Asset Tracing & Recovery 2021/2022 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

Reflections On The "Combatting And Investigating Financial Crime" Seminar

Guernsey Criminal

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Appleby

The Changing Face Of Financial Crime: Who Wants To Be A MLRO?

Guernsey Criminal

CO

Carey Olsen

The Tax Man Cometh: The Criminal Offences Of Failure To Prevent Tax Evasion

Guernsey Criminal

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Carey Olsen

Addressing The Sustainable Finance Paradox

Guernsey Finance

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Guernsey Finance

Guernsey Funds Forum 2026 Panel 1: Flexible Fund Structuring (Video)

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Funds Forum 2026 Panel 2: Guernsey: The Gateway To Raising Capital (Video)

Guernsey Finance

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Guernsey Finance

Applications open for Guernsey’s industry-backed emerging fund manager programme

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey SPVs As Useful Structuring Tools In Aviation Transactions

Guernsey Finance

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Carey Olsen

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Fraud, Asset Tracing and Recovery 2026 - Guernsey (Commercial Dispute Resolution, CDR)

Guernsey has evolved sophisticated legal frameworks to combat fraud and recover assets, drawing on centuries of judicial stability while adapting to modern challenges. This comprehensive analysis examines the civil remedies, criminal enforcement powers, and cross-jurisdictional mechanisms available to victims seeking to trace and recover fraudulent proceeds through Guernsey's courts and regulatory systems.

Guernsey Litigation

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Guernsey Shares Its Approach To Robust Company Formation And Transparency

Baroness Margaret Hodge and Jake Richards MP visited Guernsey to examine the island's approach to beneficial ownership transparency and its fight against illicit finance.

Guernsey Government

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Guernsey Finance

The Case For Payment Regulations In The Crown Dependencies

Payments was historically a hidden component of financial services only fully understood by specialists. In the last 20 years, however, it has become a strategic differentiator...

Guernsey Finance

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Walkers

Fraud, Asset Tracing And Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Commercial

CO

Carey Olsen

On The Sofa With... Wayne Atkinson And Amy Davies (Podcast)

Guernsey Criminal

CC

Collas Crill

SAR Wars: A New Approach?

Guernsey Government

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Collas Crill

Asset Tracing And Recovery: How Tools In The Caribbean Can Help Trace And Recover Assets In Asia

Worldwide Litigation

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Carey Olsen

Guernsey's Civil Forfeiture Regime – The 2022 Update And Recent Case Law

Guernsey Criminal

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Walkers

Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

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