Amy Davies
Amy is a Senior Associate and Advocate in the Financial Services and Regulatory team in Guernsey. Her practice encompasses a wide range of work, including criminal, financial services disputes and regulatory.
Amy has a wealth of advocacy experience, having spent 10 years working as a criminal lawyer in England and Wales. She assists individuals both at the police station and in Court, specialising in the defence of white collar and general crime.
In addition to her criminal practice, Amy assists financial services businesses and their clients in all aspects of legal and regulatory work, including advising on:
the formal and informal freezing of funds;
the forfeiture of funds;
the Guernsey disclosure and consent regime; and
the potential regulatory implications of such matters.