Amy Davies

Amy is a Senior Associate and Advocate 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. · Collas Crill

GuernseyCriminal, White Collar Crime

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About

Senior Associate and Advocate at Collas Crill in Guernsey, Amy specialises in criminal defence and financial services disputes and regulatory work, with particular experience in white collar and general crime advocacy. She advises on freezing and forfeiture of funds, the Guernsey disclosure and consent regime and related regulatory implications, and was admitted to the Guernsey Bar in November 2023.

Practice areas

CriminalWhite Collar CrimeFinancial ServicesRegulatoryDispute ResolutionFinancial Crime

Office

Guernsey

Collas Crill · Amy is a Senior Associate and Advocate 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.

Guernsey

Expertise

White Collar CrimeGeneral Criminal DefenceAdvocacy (Police Station and Court)Freezing and Forfeiture of FundsGuernsey Disclosure and Consent RegimeFinancial Crime PreventionFinancial Services Regulatory Advice

Admissions

Qualified as a solicitor (England & Wales), 2009
Higher Rights of Audience (England & Wales), 2010
Admitted to the Guernsey Bar, November 2023