Contact

Robert Shepherd

Robert Shepherd

Guernsey
Partner

Sally French

Sally French

Guernsey
Senior Associate

Justin Harvey-Hills

Justin Harvey-Hills

Jersey
Partner

Mathew Cook

Mathew Cook

Jersey
Counsel

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.