Update
Financial Orders – Handle with Care!
[Dynamic date]
20 December 2018
Guernsey law enforcement is making increasing use of financial orders. Financial Services Businesses are typically not the subject of these orders, but may need to implement them. This is not always easy, as Heykers v HM Comptroller Guernsey judgment 41/2018 shows.
Contact
About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
