Sunday 14th July 2024
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Comsure operates in:the UK, Jersey, Guernsey

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Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme 

Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme  PwC in bid to dismiss £25m claim over a Guernsey ‘Ponzi’ scheme Big Four auditor up against the administrators (Deloitte) in Providence collapse PWC AND THE REGULATED FUND (PONZI SCHEME) The closed-ended GFSC AUTHORISED AND REGULATED absolute return fund aimed to provide investors with annual returns […]

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Should you share you client details with overseas advisors and others (NO?)?

Channel Islands firms (especially trustees) should ensure that information relating to their deliberations and the exercise of their discretion (including any legal advice they seek) remains in Jersey/Guernsey (Channel Islands).  Where overseas (outside the channel islands) advisers are used (e.g., the UK) there is a danger that such information may be disclosed under the data […]

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