Guernsey: Court Procedure

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Article
Is It Time To Accept That Guernsey’s Regulatory Enforcement Process Is No Longer “fit And Proper”?
Recent Court of Appeal decisions in Guernsey have exposed fundamental concerns about the independence and fairness of the regulatory enforcement process used by the Guernsey Financial Services Commission. Three landmark cases reveal systemic issues with how career-ending sanctions are determined, raising questions about whether the current system meets basic standards of natural justice and whether it remains fit for purpose in a leading international finance centre.
Guernsey Litigation
A
Appleby
Article
Freeze Or I'll... Make An Application For A Freezing Order
Interim freezing injunctions serve as a critical mechanism in Guernsey for preventing respondents from dissipating or transferring assets during legal proceedings. The Royal Court's flexible approach to granting these orders, whether in support of domestic or international proceedings, demonstrates Guernsey's commitment to maintaining its reputation as a reputable international financial centre while balancing the rights of both applicants and respondents.
Guernsey Litigation
W
Walkers
Article
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
CO
Carey Olsen
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