Trusted by our clients
We’ve been pleased to work with:
GTA University Centre
Guernsey Finance LBG
Guernsey Financial Services Commission
The Registrar of Companies
Bank Julius Baer & Co Limited, Guernsey branch
Banque Cantonale Vaudoise, Guernsey branch
Butterfield Bank (Channel Islands) Limited
Butterfield Bank (Guernsey) Limited
Deutsche Bank International Limited, Guernsey branch
EFG Private Bank (Channel Islands) Limited
FirstRand Bank Limited, Guernsey branch
Investec Bank (Channel Islands) Limited
Rothschild & Co Bank International Limited
SG Kleinwort Hambros Bank (CI) Limited
Aquitaine Group Limited
Artemis Trustees Limited
BOW Trustees Limited
BWCI Trust Company Limited
Belasko Administration Limited
Bourse Trust Company Limited
Cannon Asset Managers Limited
Carey Commercial Limited
Carey Trustees Limited
Cogent Limited
Concept Group Limited
FNB International Trustees Limited
Fort Management Services Limited
HFL Limited
IQEQ (Guernsey) Limited
Intertrust Holding (Guernsey) Limited
L&S Services LP
Lancaster Trustees Limited
Lince Salisbury Limited
Louvre Trust (Guernsey) Limited
New Street Management Limited
Oak Trust (Guernsey) Limited
Overseas Trust and Pension Limited
Rawlinson & Hunter Limited
Reef Management Services Limited
Saffery Champness Management International Limited
Sarnia Yachts Limited
Sovereign Pension Services (CI) Limited
Sovereign Trust (Channel Islands) Limited
St Peters Trust Company Limited
Suntera Private Wealth (Guernsey) Limited
Trust Corporation of the Channel Islands Limited
Trust Management (Alderney) Limited
Zedra Trust Company (Guernsey) Limited
Zenith Family Office Services Limited
GLI Finance Limited
Guernsey Post Limited
Sancus (Guernsey) Limited
Sarnia Mutual Limited
The Channel Islands Cooperative Society Ltd
Alter Domus (Guernsey) Limited
Asset Risk Consultants Limited
Aztec Financial Services (Guernsey) Limited
Cannon Asset Managers Limited
Carey Commercial Limited
GYS Investment Management Limited
HFL Limited
Intertrust Fund Services (Guernsey) Limited
Investec Wealth & Investment (Channel Islands) Limited
JTC (Guernsey) Limited
Latitude GP Limited
Leonteq Securities AG, Guernsey Branch
Longview Partners (Guernsey) Limited
Man Fund Management (Guernsey) Limited
Momentum Wealth International Limited
Ocorian Administration (Guernsey) Limited
Partners Group (Guernsey) Limited
Peregrine Guernsey Limited
Peregrine Wealth Limited
Peresec International Limited
Ravenscroft (CI) Limited
Rossborough Financial Services Limited
Ruffer (Channel Islands) Limited
The International Stock Exchange Authority Limited
Zedra Fund Managers (Guernsey) Limited
Allan Gray Life Limited
Alternative Risk Management Limited
Aon Insurance Managers (Guernsey) Limited
BWCI Insurance Management Limited
Cherry Godfrey Insurance Services Limited
La Fraternelle Mutual Fire Insurance Society
Lombard International PCC Limited
Marsh Management Services Guernsey Limited
Rossborough Financial Services Limited
5 The Grange
ABT
Albany Chambers
Appleby (Guernsey) LLP
Ashton & Co
Babbé LLP
Carey Olsen
Ferbrache & Farrell LLP
Lefebvre Chambers
Mourant Ozannes
Ogier (Guernsey) LLP
Randell & Loveridge
The Guernsey Bar
Walkers (Guernsey) LLP
BDO Limited
Books and Company Limited
Ernst & Young LLP
LTS Tax Limited
Leonard Curtis Limited
Nimbus Finance Limited
Chateaux Estate Agency Limited
Goldridge Estate Agents Limited
Rock Commercial Property Agents
Shields & Company Limited
Swoffers Limited
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Since 2007 we’ve been fortunate to work with a broad range of clients, helping them to enhance their compliance and risk management functions and to address specific regulatory issues.
We assist our private sector clients to meet regulatory requirements efficiently, using our experience to find practical solutions to meet each client's business and requirements.
Small fiduciary business
Client since: 2016
Services provided:
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Reviews of specific areas
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More recently MLRO
Director/MLCO said:
"I’ve worked with the LMRR team on a number of aspects such as policies and procedures, independent case reviews and complicated project workpieces. Their knowledge of legislation and guidance etc, is second to none, and the pragmatic approach to often complex situations is always welcome, especially when it comes to decision making and outcomes. I really appreciate the support and personable approach to all areas that we have worked on together. I genuinely really enjoy working with them!"
Small investment adviser and insurance intermediary
Client since: 2016
Services provided:
-
Provide specialist MLRO and independent testing
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Regulatory onsite support
Compliance Director said:
“Dealing with our LMRR contact is a pleasure – they are approachable, professional, very knowledgeable, always willing to assist and make time for me when I need assistance with Guernsey regulatory matters. Their assistance with a recent GFSC regulatory onsite visit has been invaluable and very much appreciated by myself and the Board.”
Medium-sized independent fiduciary business
Client since: 2012
Services provided:
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Various client and process reviews
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Tailored training
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BRA and manual drafting
Fiduciary and funds business within a group
Client since: 2015
Services provided:
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Various reviews as required
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Regulatory onsite support
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Interim named roles between employees
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Current independent audit role
Managing Director said:
“LMRR provided us with expert advice and guidance at an important juncture of enhancing our compliance frameworks. The service was robust and their feedback ensured we could develop a high quality onboarding and review process. We trust and value their inputs and have retained them for ongoing independent audit and advisory.”
Professional services firm
Client since: 2020
Services provided:
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Review and update policies and procedures
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CMP testing for internal MLCO
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Support with Board reporting and regulatory onsites
Managing Partner said:
“We’ve asked LMRR to help with our compliance function in various ways - a one-off review, ongoing independent compliance monitoring and interim support to cover internal gaps. They now understand our business well, but also bring a lot of experience of our sector and of implementing the requirements which apply to us. We’ve found them really responsive to our needs and easy to work with.”
Professional services firm
Client since: 2018
Services provided:
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Rewrote new business process in close liaison with client
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Training
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Named role cover
Private bank
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Services provided:
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Focussed reviews of processes
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Tailored programme of online and face to face training
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Retrospective client base review
Lending business
Client since: 2008
Services provided:
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Advice on regulatory changes and new policies and procedures
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Support with BRA
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Ongoing ad-hoc advice
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Training
Managing Director said:
“We have worked with LMRR since 2008 and our relationship with them has been invaluable to our business.
They provide ongoing advice on changes to regulation and corporate governance in the Islands and with all aspects of our policies and procedures, as well as training to our staff and Directors.
They always turn work around in a timely manner and we enjoy a friendly professional service from the staff. We would definitely recommend their services to anyone in our sector.”