Search
Searching Content by Michael Adkins from Collas Crill Guernsey ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
A Creditors' Guide To Guernsey Insolvency
In this guide we hope to give our readers a refresher course on Guernsey's insolvency laws in the hope that they will be in a better equipped when one of their clients 'goes under'.
Guernsey
9 May 2016
2
Removal Of A Protector After Loss Of Trust And Confidence
On 14th July 2015 the Royal Court of Guernsey handed down judgment in a case that will be of interest to all trust and fiduciary practitioners.
Guernsey
27 Jul 2015
3
Insolvency In Guernsey: Enforcement And Recovery
A discussion which focuses on the insolvency regime in Guernsey.
Guernsey
31 Jul 2013
4
Indecent Disclosure? Evaluating The Channel Islands’ Disclosure Facilities
With the signing of both the HMRC Guernsey Disclosure Facility and HMRC Jersey Disclosure Facility and the Isle of Man having put in place similar arrangements, all three crown dependencies have now entered into memoranda of understanding with HM Revenue & Customs.
Guernsey
23 Jul 2013
5
Shah And Garnet – Lessons To Be Learnt For FSBs
There must have been close to an audiblesigh of relief from banks and other financialinstitutions when the final decision in thelandmark case Shah and another v HSBCPrivate Bank (UK) Ltd ("Shah") was handeddown by the High Court of Justice in May2012, not least because it ended four and ahalf years of litigation, six reported decisions(three from the Court of Appeal) and a gooddeal of uncertainty during that time.
Guernsey
22 May 2013
6
Does Shah Provide Certainty For Banks In Guernsey?
A discussion on the final decision in the landmark case Shah and another v HSBC Private Bank Ltd was handed down recently by the High Court of Justice.
Guernsey
25 Apr 2013
7
The Rise Of The "Zombie" And The Overhaul Of Tax On High Value Residential Property
In 2012, the government declared war on ‘non natural persons’ buying high-value properties.
Guernsey
 
13 Nov 2012
8
The Guernsey Competition And Regulatory Authority Ordinance, 2012
From 1 June Guernsey has a brand new regulator.
Guernsey
20 Jun 2012
9
Garnet - A New Investigatory Role For The Banks?
The (as yet, unreported) decision of the Court of Appeal in the matter of "The Chief Officer, Customs & Excise, Immigration and Nationality Service -v- Garnet Investments Limited" could have wide ramifications for the banking industry and those regularly subject to the reporting regimes under the Criminal Justice (Proceeds of Crime) Bailiwick of Guernsey Law 1999 (the Proceeds Law).
Guernsey
16 Feb 2012
10
GFSC Enforcement Action And The Right To Appeal
In the current economic climate it would seem (anecdotally at least) that the Guernsey Financial Services Commission is taking regulatory action more regularly and forcefully than in years gone by.
Guernsey
15 Feb 2012
11
No Captive To Fortune: Guernsey Confirms Stance On Solvency 2
On 25 January this year, in a joint statement, the States of Guernsey and the GFSC confirmed that it was not Guernsey’s present intention to seek third country equivalence under the EU’s ‘Solvency 2’ directive.
Guernsey
26 May 2011
12
Informal Freezes: Guernsey Court Gives Authorities Cold Shoulder Over 8 Year Restraint
Michael Adkins sees light at the end of the tunnel for those affected by an ‘informal freeze’ following disclosure to the financial crime authorities, when the Royal Court of Guernsey quashed a refusal to release funds after an 8 year restraint.
Guernsey
26 May 2011
Links to Result pages
 
1