Stephen Trevor

Managing Director and Shareholder

Stephen qualified as a Solicitor in England in 1991 and worked in a Bristol commercial law firm for mainly financial services business clients, then in-house for an insurance company. In 1999 he moved to Guernsey to join Guernsey Financial Services Commission’s newly formed Fiduciary Services team. He was instrumental in establishing and then managing the regulation of fiduciaries which came into effect in 2001.

Stephen was appointed as GFSC’s Director of Fiduciary and Intelligence Services in 2004, heading the regulation of Guernsey’s fiduciary sector and becoming involved in issues and enforcement cases relating to all areas of the finance sector. In 2010 he left GFSC to join Kleinwort Benson (now SG Kleinwort Hambros) as Head of Compliance and Risk - Guernsey. Following Kleinwort Benson’s acquisition of the Close Brothers Group’s offshore businesses in 2011, Stephen restructured the legacy compliance teams into one. He joined in February 2012 as a shareholder and director.

Stephen has a Bachelor of Laws degree from Exeter University. He is a Member of the Institute of Directors, has the IOD Certificate in Company Direction. He has experience as a non-executive director of a Guernsey fund administration business and a fiduciary business.

At LMRR, Stephen and all team members have wide experience of helping clients across the sectors with advice, drafting, CMP and other testing and reviews, regulatory onsite and enforcement-related work and training. All have held MLCO, MLRO and nominated officer positions in a range of firms.