Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - 5th March 2019

A Round Up of Relevant Legal developments in Guernsey 2018-19

Speakers: Martin Jones of Ferbrache & Farrell

Venue - Harry Bound Room, Les Cotils

Start time - 12:10, finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Friday 1st March 2019

This event is free of charge

Attendees are restricted to 6 per member firm

Martin's presentation will cover -

Enforcement: A discussion of the Judgment of the Royal Court of Guernsey in Y v Chairman of the GFSC (November 2018).

Compliance: A summary of the key changes introduced by the new Handbook.

Data Protection: The transitional provisions relating to the Data Protection (Bailiwick of Guernsey) Law 2017 and the steps that may need to be taken by 25 May 2019 to ensure compliance.

Statutory Offence of Market Abuse: The Code of Market Conduct adopted by the GFSC in November 2018.

Proceeds of Crime: A discussion of the Judgment of the Royal court of Guernsey in Liang v RBC Trust Company (May 2018).

Martin Jones is a founding partner of Ferbrache & Farrell LLP and is the head of the firm’s dispute resolution practice. He has significant local and international experience, having practised for almost 20 years. Prior to setting up Ferbrache & Farrell LLP, he practised commercial litigation in Guernsey at two leading international offshore law firms for almost 10 years.

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