Mr Charles Freeman
TEP

Membership category: Full Member i

'TEP' status denotes full membership of STEP and is the top level of STEP membership. TEPs are fully qualified practitioners with proven qualifications and experience. They can use the letters 'TEP' after their name. TEPs must adhere to STEP's Code of Professional Conduct.

3 Elm Grove
St Peter Port
GY1 1UR
Guernsey

Email: gcrf@mac.com
Telephone: +44 7911 735 735
Practice Areas: Civil-law planning (incl foundations), Company formation/management, Compliance/regulation, Family office, Trust planning/administration
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Profession:
Trustee/Fiduciary / Compliance Officer/Manager / Corporate Administrator / Secretarial/Administration
Firm:
Governance, Compliance, Risk & Fiduciary Consultant
Branch/Chapter:
STEP Guernsey
Committees:
Guernsey Branch Committee
Biography:

Charles brings his expertise to financial services businesses of all sizes, allowing them to develop and maintain compliance functions and governance structures which are both relevant and appropriate for their businesses. Amongst other tailored solutions, Charles advises upon corporate governance, AML risk management, policies & procedures, monitoring programmes, client risk profiling, CDD reviews, periodic entity reviews, objective investigations of contentious cases, etc.

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