Duff & Phelps provides a range of regulatory and compliance consulting services for firms registered in the Channel Islands.
With modern and sophisticated infrastructure, the Channel Islands have a long history of being a leading international financial center focused on the trust and fund sectors. While many jurisdictions are struggling to find the right balance of regulation, the Channel Islands have adopted a proportionate approach to regulation which is in line with the best in the world.
Against the backdrop of changing global regulation and increased demand from existing clients, Duff & Phelps in the Channel Islands provides internationally recognized compliance and regulatory experience to deliver tailored solutions to help clients tackle today’s challenges.
We provide a range of services to the Channel Islands industry including:
Alternative Asset Advisory
Provides an array of consulting services to alternative investment managers and investors.Alternative Asset Advisory
Broad and integrated range of regulatory financial reporting, company secretarial, and payroll services.Business Services
Global Fraud and Forensic Investigations
Expert analysis to help clients understand, prevent and manage fraud.Global Fraud and Forensic Investigations
Regulatory Tax Advisory
Global tax services uniquely customized for asset managers.Regulatory Tax Advisory
Assistance to investment managers who want to better understand, monitor and disclose their risk.Risk Consulting
Compliance Due Diligence
Regulatory operational due diligence for asset managers.Compliance Due Diligence
Kroll Cyber Risk
Kroll's award-winning cyber experts can help clients in every step of the way toward cyber resilience.Kroll Cyber Risk
Channel Islands Regulatory Calendar 2020
Regulation and the Threat of Climate Change – Priorities for 2020
Terrorist Financing – Time to Act
Debanking and the Law of Unintended Consequences
Monique Melis and Malin Nilsson Speak to International Investment About the EU’s Tax Haven Blacklist
Ed Shorrock Featured in Jersey Insolvency and Asset Tracking Journal
Duff & Phelps Named “Best Compliance Consultancy” at HFM European Quant Awards
Malin Nilsson Discusses Financial Regulation in Jersey with STEP Journal