Channel Islands Regulation

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, Kroll 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:

• Board Evaluation
• Operational Due Diligence Services
• Forensic and Dispute Services