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Legal Persons and Legal Arrangements

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The National Risk Assessment (NRA2) identifies the degree of risk of money laundering and terrorist financing associated with the formation, management and administration of legal persons and legal arrangements held in the Bailiwick of Guernsey. The NRA2 forms part of the Bailiwick of Guernsey's National Strategy for Combatting Money Laundering, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction.

Legal persons


The Guernsey Registry is responsible for maintaining and administering the registers of all forms of legal person that can be incorporated in Guernsey.

Legal persons are entities created with separate legal personality. This means they can sue or be sued in their own right. The legal person entities available in Guernsey include:

More information on legal persons can be found here.
 

Legal Arrangements
 

Legal arrangements are unincorporated arrangements between parties and do not have their own legal personality e.g. a Trust or a limited partnership with no separate legal personality. They are controlled and / or operated by a natural person or by another legal person. The legal arrangements available in Guernsey include:

Find out more about legal arrangements here.

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