July 4, 2018

Please see the following article:

https://gov.gg/article/166021/Revisions-to-the-Proceeds-of-Crime-Framework

July 1, 2018

We are delighted to announce that Alison Dodd and Berri Trimmer have joined Platinum, strengthening the team further to assist the Guernsey Financial Services Industry with a bespoke and practical approach.

Alison Dodd joined Platinum Compliance in April 2018 as a Compl...

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Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717