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Welcome to LMRR

Your trusted regulatory & compliance partner

Guiding Guernsey businesses through regulation and compliance since 2007

Explore our services

Our People

Stephen Trevor

Managing Director and Shareholder

E: trevor@lmrr.gg

Stephen Trevor
Suzette Trubuil

Managing Associate

E: trubuil@lmrr.gg

Suzette Trubuil
Maxime Le Tocq

Senior Associate

E: letocq@lmrr.gg

Maxime Le Tocq
Services ‎ ⏺︎

01

Financial crime

02

Sanctions

03

Conduct

04

Data protection

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
Services ‎ ⏺︎

01

Focussed reviews

02

Corporate governance

03

Due diligence

04

Independent audit

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
Services ‎ ⏺︎

01

Developing governance, risk structures

02

Compliance monitoring

03

Scheduled compliance support

04

Regulatory on-sites

05

Regulatory licences

06

Data protection

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
Services ‎ ⏺︎

01

Regulatory compliance, anti-financial crime, data protection  

02

Business risk assessments

03

Compliance monitoring programmes

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
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Who we are

Pioneering Regulatory Compliance

LMRR is a Guernsey-based consultancy dedicated to leading the way in regulatory risk and compliance. Our team offers bespoke solutions to meet the complex needs of our clients. We are committed to blending professional excellence with a pragmatic commercial approach.

CSR

Committed to our community

Beyond servicing Guernsey businesses, we are committed to supporting community initiatives such as Apollo Developments Limited, which champions youth empowerment in Guernsey through bespoke mentorship and engagement activities.

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Policies, procedures
and controls

01

Regulatory compliance, anti-financial crime, data protection  

02

Business risk assessments

03

Compliance monitoring programmes

⏺︎

  • 01

    Regulatory compliance, anti-financial crime, data protection  

    02

    Business risk assessments

    03

    Compliance monitoring programmes

  • 01

    Developing governance, risk structures

    02

    Compliance monitoring

    03

    Scheduled compliance support

    04

    Regulatory on-sites

    05

    Regulatory licences

    06

    Data protection

  • 01

    Focussed reviews

    02

    Corporate governance

    03

    Due diligence

    04

    Independent audit

  • 01

    Financial crime

    02

    Sanctions

    03

    Conduct

    04

    Data protection

⏺︎

01

Financial crime

02

Sanctions

03

Conduct

04

Data protection

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
⏺︎

01

Focussed reviews

02

Corporate governance

03

Due diligence

04

Independent audit

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
⏺︎

01

Developing governance, risk structures

02

Compliance monitoring

03

Scheduled compliance support

04

Regulatory on-sites

05

Regulatory licences

06

Data protection

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
⏺︎

01

Regulatory compliance, anti-financial crime, data protection  

02

Business risk assessments

03

Compliance monitoring programmes

Online training
Reviews and audit
Advice and support
Policies, procedures
and controls
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 Enhance your compliance operations with LMRR today

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5 January 2024

Independent Audit

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13 April 2022

GFSC Supervised Roles following Revision of Laws

Read more

2 June 2021

The GFSC's Ancillary Vehicles Consultation

Read more

Publications

Trusted by our clients

I would personally like to thank you for all the help and support you provided to us and to me specifically. There were some quite difficult issues which you dealt with showing great skill and professionalism. From my perspective LMRR have delivered on everything we expected and more.
I should like to thank you for the training you delivered to us this morning. I found the session most helpful and informative. We particularly liked the references you made to our own policies, procedures and controls and to our BRA, which helped to give context.
Chris has provided our business with a great deal of assistance over a period of time. He is always available if not at our offices and has been the ultimate in professional assistance. His knowledge on his specialty subject is always up to date.
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