Insight · Jurisdiction
Asset recovery in Guernsey
Asset tracing, freezing and recovery in Guernsey: guides, analysis and anonymised case studies on reaching assets that have moved to or through Guernsey.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Following proceeds into real estate in Guernsey
Following proceeds into real estate in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·30 Jun 2026
Source-of-funds investigations in Guernsey
Source-of-funds investigations in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
Digital-asset disclosure orders in Guernsey
Digital-asset disclosure orders in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
What changed in Guernsey for cross-border asset recovery
What changed in Guernsey for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·16 Jun 2026
Tracing crypto cashed out through Guernsey
Tracing crypto cashed out through Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Reconstructing payment trails through Guernsey
Reconstructing payment trails through Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
Identifying beneficial account holders in Guernsey
Identifying beneficial account holders in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Case study: tracing fraud proceeds through Guernsey
Case study: tracing fraud proceeds through Guernsey. Practical recovery guidance for fraud victims.
Amara Okoye·26 May 2026
Appointing a liquidator to trace assets in Guernsey
Appointing a liquidator to trace assets in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Recognising a foreign arbitral award in Guernsey
Recognising a foreign arbitral award in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Case study: tracing fraud proceeds through Guernsey
Case study: tracing fraud proceeds through Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·19 May 2026
Freezing bank accounts in Guernsey
Freezing bank accounts in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Obtaining a freezing injunction over Guernsey assets
Obtaining a freezing injunction over Guernsey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Serving worldwide freezing orders on Guernsey defendants
Serving worldwide freezing orders on Guernsey defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Freezing a fraudster's assets in Guernsey
Freezing a fraudster's assets in Guernsey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·5 May 2026
Third-party disclosure against banks in Guernsey
Third-party disclosure against banks in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·28 Apr 2026
Case study: enforcing an award against Guernsey assets
Case study: enforcing an award against Guernsey assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 Apr 2026
Case study: enforcing an award against Guernsey assets
Case study: enforcing an award against Guernsey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Case study: tracing fraud proceeds through Guernsey
Case study: tracing fraud proceeds through Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Piercing corporate structures in Guernsey
Piercing corporate structures in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·7 Apr 2026
Tracing authorised-push-payment fraud funds into Guernsey
Tracing authorised-push-payment fraud funds into Guernsey. Practical recovery guidance for fraud victims.
Amara Okoye·7 Apr 2026
Case study: freezing assets in Guernsey
Case study: freezing assets in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·7 Apr 2026
Nominee-shareholder disclosure in Guernsey
Nominee-shareholder disclosure in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Investment-fraud recovery routes in Guernsey
Investment-fraud recovery routes in Guernsey. Practical recovery guidance for fraud victims.
Amara Okoye·31 Mar 2026
Crypto recovery and VASP regulation in Guernsey
Crypto recovery and VASP regulation in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Following fraud proceeds into Guernsey companies
Following fraud proceeds into Guernsey companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
New VASP licensing rules affecting recovery in Guernsey
New VASP licensing rules affecting recovery in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
UBO-register access changes in Guernsey: recovery implications
UBO-register access changes in Guernsey: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
New VASP licensing rules affecting recovery in Guernsey
New VASP licensing rules affecting recovery in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Enforcing a US judgment in Guernsey
Enforcing a US judgment in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Reaching assets held by a Guernsey company
Reaching assets held by a Guernsey company. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Mar 2026
Trust structures and asset recovery in Guernsey
Trust structures and asset recovery in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Mar 2026
First steps after fraud if funds went to Guernsey
First steps after fraud if funds went to Guernsey. Practical recovery guidance for fraud victims.
Amara Okoye·24 Feb 2026
Tracing wire transfers routed via Guernsey
Tracing wire transfers routed via Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Correspondent-bank tracing involving Guernsey
Correspondent-bank tracing involving Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Freezing stablecoins via VASPs in Guernsey
Freezing stablecoins via VASPs in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Nominee directors and shareholders in Guernsey
Nominee directors and shareholders in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
What changed in Guernsey for cross-border asset recovery
What changed in Guernsey for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Feb 2026
Recovering stolen crypto from a defendant in Guernsey
Recovering stolen crypto from a defendant in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
When scam money lands in Guernsey: what to do
When scam money lands in Guernsey: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Case study: freezing assets in Guernsey
Case study: freezing assets in Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
Freezing crypto assets in Guernsey
Freezing crypto assets in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Beneficial ownership registers in Guernsey
Beneficial ownership registers in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·20 Jan 2026
Just-and-equitable winding up in Guernsey
Just-and-equitable winding up in Guernsey. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Case study: enforcing an award against Guernsey assets
Case study: enforcing an award against Guernsey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Enforcing a crypto-fraud judgment in Guernsey
Enforcing a crypto-fraud judgment in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Tracing bank transfers through Guernsey
Tracing bank transfers through Guernsey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Recovering scam proceeds sent to Guernsey
Recovering scam proceeds sent to Guernsey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.