Guernsey: White Collar Crime, Anti-Corruption & Fraud

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.

This guide explores the latest legislative, regulatory and enforcement developments in Guernsey, and provides expert analysis on industry-wide topics.

We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.