Shows
Guernsey Finance PodcastPreserving the value of significant assetsIn this episode, we hear from Kerrie Le Tissier, Country Head of HIGHVERN Guernsey, and Greta Pender, Director at Collas Crill Trust. Alongside host Rosie Allsopp, Kerrie and Greta explore how Private Trust Companies and Private Trust Foundations remain effective vehicles for preserving the value of significant assets, particularly for Ultra-High-Net-Worth-Individuals (HNWIs). Follow Rosie on LinkedInFollow Kerrie on LinkedInFollow Greta on LinkedInFollow HIGHVERN on LinkedInFollow Collas Crill Trust on LinkedInFollow the Guernsey Association of Trustees on LinkedIn2025-05-1216 min
Jersey HeardLimited Liability Companies (LLC) : Use of Fund StructuresIn this episode, Jersey Finance’s Peggy Gielen chats to Alistair Horn of Mourant and Sam Sturrock, Group Partner at Collas Crill. They discuss the Jersey LLC and, specifically, how it can be used in fund structures. 2023-07-2816 min
On the sofa with...On the sofa with... Neil Black and Quentin BreggIn December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs).
Though the review was mostly positive, there are some important takeaways for the industry.
Senior Associate Quentin Bregg and Compliance Consultant Neil Black (Collas Crill Compliance) outline the findings of the review and offer practical industry advice on the areas identified as needing improvement.
2023-04-2115 minOn the sofa with...On the sofa with... Natalie Bell and Laura da Ascenção | Part2In the second part of this two-part episode, Collas Crill Partner Natalie Bell discusses launching a Cayman fund, practical top tips and the pitfalls with Laura da Ascenção, Commercial Director at TMF Group.
2023-02-0617 minOn the sofa with...On the sofa with... Natalie Bell and Laura da Ascenção | Part 1In the first part of this two-part episode, Collas Crill Partner Natalie Bell discusses launching a Cayman fund, practical top tips and the pitfalls with Laura da Ascenção, Commercial Director at TMF Group.
2023-01-3010 minOn the sofa with...On the sofa with Dave MarshallSenior Associate Dave Marshall is interviewed by Partner David Harby on his career path to date.
2023-01-2507 minOn the sofa with...On the sofa with... Fay O’HalloranIn this podcast Partner, and Head of Dispute Resolution in BVI, David Harby speaks to Associate Fay O'Halloran. They talk about her career to date and what first attracted her to Collas Crill. Fay also asks David what his advice would be for those people starting out in their career in law.
2022-12-0505 minOn the sofa with...Crypto-assets in private wealth structures - advice for trusteesChristian Hay, Collas Crill's head of dispute resolution in Guernsey, discusses crypto-assets in private wealth structures with Matt Gilligan, Associate Director at Saffery Champness in Guernsey, and Chris Recker, Associate at Duane Morris in London.
This episode outlines some of the challenges of this asset class and offers guidance to trustees on how to avoid the pitfalls and protect both their beneficiaries and themselves.
2022-05-3121 minOn the sofa with...Collas Crill’s Risk & Regulatory team - reporting suspicionCollas Crill Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.
As well as clarifying the definition of suspicion in relation to making a suspicious activity report (SAR), they talk about the roles and responsibilities of a firm's MLRO and board when it comes to making a disclosure. Sandra also covers off the Guernsey Financial Services Commission's thematic on reporting suspicion and the required SAR policies and procedures that should be in place within all firms.
2022-04-1927 minOn the sofa with...Collas Crill’s Risk & Regulatory team - preparing for a regulatory visit in GuernseyOf Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence advise on how to prepare for a regulatory visit in Guernsey and the pitfalls of failing to prepare.
2022-03-2121 min
The Knowledge SeriesEpisode 5 - Promoting practice group innovation, with Kate StanfieldIn this episode, Ben Firth speaks to Kate Stanfield, Director of Knowledge Management at Collas Crill about some of the differences between working at large and small law firms and the opportunities for innovation and differentiation with technology. In the conversation, Ben and Kate discuss the importance of investing in technology that answers business needs, and how firms are fighting against the business model of the billable hour when it comes to implementing knowledge technology. Kate shares her experience of the product selection process and choosing technology that not only addresses the business functionality requirements but is also...2022-03-1723 minOn the sofa with...On the sofa podcast - all things cryptoIn our latest 'On the Sofa' podcast, head of our BVI dispute resolution team David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI, with reference to UK guidance, by Philip Smith v Torque Group Holdings Limited regarding the treatment and ownership of crypto assets in an insolvency situation.
2021-10-2018 minOn the sofa with...Collas Crill's Risk & Regulatory team - the importance of ongoing due diligenceOf Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence discuss the recent judgment in Jersey in relation to LGL Trustees Limited which led to fines being imposed on them for two breaches of the Money Laundering Order.
Nin and Sandra discuss the judgment and what businesses can learn from the Court's decision in terms of risk assessment and client due diligence throughout a business relationship.
2021-07-2328 minOn the sofa with...Collas Crill's Risk & Regulatory team - cyber security in GuernseyIn the first episode of our 'On the sofa' podcast, Senior Associate Nin Ritchie and Director of Collas Crill Compliance Sandra Lawrence discuss cyber security rules and guidance in Guernsey and offer practical tips and advice to help you follow them.
2021-03-0122 min
The Banker PodcastBanking in transition Episode 7: Offshore insolvencySimon Hurry, group partner at law firm Collas Crill, discusses the outlook for offshore insolvency proceedings in light of the economic fallout from the Covid-19 pandemic. Hosted on Acast. See acast.com/privacy for more information.2021-02-2510 min
DATS LifeDATS Life 23 - Cough-tasticDISCLAIMER: This episode starts with a lot of Dave coughing… and Tom laughing hysterically!Once he got himself sorted out, Dave looks back on a trip to Belgium, Tom gives the answer to the very first installment of ‘What If’ and the guys take a look at the goings on in the sporting world!Plus, here are some links that were mentioned during the episode:Collas Crill Walk Sponsorship: https://race-nation.com/sponsor/e/8386Spectator Catch: http://www.bbc.co.uk/sport/0/baseball/32898321The Formula 1 Survey has now closed! Hosted on Acast. See acast.com/privacy for mor...2015-06-121h 08