St Peter Port·Professional Service
About
LMRR (Le Marchant Regulatory Risk Ltd) is a regulatory risk and compliance consultancy established in 2007, staffed by former GFSC regulators. Services include compliance advisory, compliance monitoring programmes, anti-financial crime, data protection, corporate governance, due diligence, sanctions advisory, independent audit, and training via the LearnMRR online platform. Clients include banking, investment, funds, fiduciary, and professional firms. —
Specialises in7
Each capability links to every business in the Baliwick that shares it.
Advice and representation on legal requirements for handling personal data.
Quick facts
- Established
- 2007 · 19 years
- Industries served
- Estate Agents, Investment, Accounting, Professional firms (lawyers, accountants, estate agents), Public sector regulatory bodies, Funds , Fiduciary, Banking
People4
- Chris Le Marchant — Founder & Director, ex-GFSC Deputy Director Banking Division 1998-2007
- Stephen Trevor — Managing Director & Shareholder, joined 2012, ex-GFSC Director of Fiduciary & Intelligence Services
- Maxime Le Tocq — Senior Associate, joined 2013
- Suzette Trubuil — Managing Associate, joined 2014, ex-GFSC Analyst, Fellow of ICA
From their website
Original phrasing from their website — lines covered by a capability above appear within its card.
- Regulatory licence applications
- Training (LearnMRR online platform)
Credentials
Memberships & accreditations
- Guernsey Finance, Guernsey Chamber of Commerce
Hours
- Mon
- 9:00 AM – 5:00 PM
- Tue
- 9:00 AM – 5:00 PM
- Wed
- 9:00 AM – 5:00 PM
- Thu
- 9:00 AM – 5:00 PM
- Fri
- 9:00 AM – 5:00 PM
- Sat
- Closed
- Sun
- Closed
Contact
- Phone
- +44 1481 727113
- trevor@lmrr.gg
- Website
- lmrr.gg
- Address
- Suite 4, Harbour View, The Albany, South Esplanade, St Peter Port, Guernsey GY1 1AG
Location
Directions ↗Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.
Also in Regulatory & Compliance
See all 16 Regulatory & Compliance in Guernsey →- Aspida Management Services LimitedSt Peter Port
GRC and fiduciary services — compliance, risk, corporate governance, funds.
- BDO LimitedSt Peter Port
Chartered accountants and advisors — audit, tax, and business support.
- Horsepool Consulting LimitedSt Peter Port
AML & regulatory compliance: outsourced CCO, training, monitoring.
- KPMG in the Crown DependenciesSt Peter Port
Professional services partnership — audit, tax, and advisory across the islands.
- Aspida Group LimitedSt Peter Port
Compliance, risk, and advisory services — corporate governance, AML, fiduciary.
- Advisory Services Group LimitedSt Peter Port
Financial services consultancy — compliance, governance, MLRO support