06/03/2024

Navigating Guernsey's consent regime

The filing of a SAR with the FIU is an administrative step by which a reporting institution proactively flags its concern about a client or where the client's assets have come from.

05/24/2024

Lawyer called to the Bar

He’s also had success in the military and business, serving in the Australian army and running his own events business.

05/22/2024

Luxembourg: A Flexible EU Securitisation Regime

While renowned for its flexibility, Luxembourg's legal and regulatory securitisation framework is also demonstrably robust and has been tested through a number of market cycles.