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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AGM and presentation by Advocate Mark Dunster on the recent Liang V RBC Trustees (Gsy) Case

Wed, 28 November 2018 at 12:00 PM

GACO's AGM will be held followed by a presentation by Advocate Mark Dunster, who will discuss the Royal Court of Guernsey judgment in Liang v RBC Trustees (Guernsey) Limited. This was the first private law action brought by a person denied access to assets as a result of a SAR made to Guernsey's Financial Intelligence Service (the FIS)

Venue - Harry Bound Room, Les Cotils

Start time - 12 noon, finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Monday 26th November 2018

This event is free of charge

Attendees are restricted to 4 per member firm


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