10/31/2021

Financial Regulation: Daily Update

ESMA will communicate the findings of this review activity in its report on the enforcement activities of 2022, to be published in spring 2023.

10/30/2021

Don’t make a Goose out of a Black Swan

The Privy Council was invited to rewrite the law on standalone injunctive relief and following a careful examination of the evolution of such relief, and the various wrong turns taken by Courts over the past 40 years, the jurisdiction is now firmly set ba

10/22/2021

Crypto investment frauds a ‘daily’ scourge

Pinto said that while AnotherDay is currently engaged in a further five crypto fraud investigations of similar value, there are many lower value cases his company is contacted about.

10/22/2021

Migrating Limited Partnerships

This guide looks at the requirements of the Regulations for limited partnerships looking to migrate either into or out of Guernsey.