Annual Requirements of a Guernsey Company

Course Summary

This course will look at all of the documents and reporting needed on an annual basis to maintain a Guernsey company.
It is aimed at compliance officers, trust officers or company secretaries who have responsibility for maintaining Guernsey companies, to ensure that they have a good understanding of the requirements for Guernsey companies annual obligations.

Topics

The course will cover the annual validation process, preparation of AGMs, accounts requirements, maintenance of registers, filing of waivers, when they might be applicable and what fees need to be paid.

Course Benefits

In attending this workshop, delegates will be given a complete overview of what can be done by Guernsey companies, where they are entitled to be exempt, how to file items where exemption has not been chosen and maintaining appropriate records to ensure the company is in compliance and can file its annual validation.

Tutor Profile

Sharon Alvarez is a Director of Resolve Partners Ltd. Prior to setting up Resolve Sharon was a Director of a large Guernsey fund administrator. She held the position of Group Head of Risk and Compliance with responsibility for Guernsey, London, Luxembourg and Jersey compliance, governance and risk management. She is a qualified accountant (FCCA) and Chartered Secretary (ACIS).

Sharon has over 30 years’ experience of accounting, administration and compliance/governance including many years at board level on companies in multiple jurisdictions (including regulated General Partner boards). She has significant experience in leading licensed entities through complex and problematic situations including GP/Advisor divorce, mediation, regulatory issues and regulator onsite inspections including PRISM.

Sharon enjoys all aspects of compliance, governance, company secretarial and risk management and since setting up Resolve has worked with clients from the fiduciary, fund, banking and insurance sectors.

Course at a Glance

  • Next Start Date: 12 October 2017
  • CPD Points: 1.5
  • Course Cost: £95.00
  • Course Length: 1.5 hours (12:30 - 14:00)
  • Location: Morningside House, Guernsey
  • Tutor: Sharon Alvarez

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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