Le Marchant Regulatory Risk

guernseytrusteesCorporate Members, Member

Address: Suite 4 Harbour View, The Albany, South Esplanade, St Peter Port, Guernsey GY1 1AG
Telephone: +44 1481 727113
Email:  Stephen Trevor (trevor@lmrr.gg)
Website:  http://www.lmrr.gg

LMRR was established in 2007 and provides regulatory and compliance services and training to:

  • regulated finance businesses across the banking, investment, funds and fiduciary sectors
  • professional firms of lawyers, accountants and estate agents and unregulated finance businesses which are subject to AML/CFT requirements
  • financial services regulators and other public sector bodies

LMRR specialise in helping clients to enhance their compliance and risk management functions and to address specific regulatory issues. They assist their private sector clients to meet regulatory requirements in a cost-effective manner, using their experience to find practical solutions tailored to each client’s business and requirements.