Mondaq All Regions - Jersey: All Topics
Ogier
Data protection and privacy laws will be reformed across Europe when Regulation (EU) 2016/679, commonly known as the General Data Protection Regulation (GDPR) ...
Jersey Finance Limited
As you will have noticed, the General Data Protection Regulation (GDPR) comes into force this week. Our inboxes have been bombarded with emails making sure we still want our personal details on record from a plethora of groups and companies. However, it does seem a bit peculiar that this crusade for privacy should be happening at the same time as we have been facing national debate on transparency.
Appleby
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
Carey Olsen
Carey Olsen has advised Techemy Capital Limited on the launch of HODL 1 L.P. – a closed-ended fund vehicle targeting investments into private-sale stage initial coin offerings (ICOs).
Jersey Finance Limited
Investor market reactions can often provide good indications of general sentiment and attitude towards a business or significant development.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Intertrust
The JPA, supported by Jersey Finance, has been working hard to keep abreast of international demands and opportunities.
Ogier
As of 25 May 2018, the General Data Protection Regulation (GDPR) will reform data protection and privacy laws not only in Europe but across the Channel Islands.
Baker & Partners
General Mohammed Abacha, President of Nigeria from 1993 to 1998, stole millions of dollars of Nigerian public money when in power.
Appleby
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
Kennedys Law LLP
Under the trusts laws of most commonwealth jurisdictions, where a court finds a trustee personally liable for a breach of trust, the court has discretion to relieve that trustee of personal liability...
Baker & Partners
In JSC BTA Bank v Khrapunov the UK Supreme Court ("UKSC") has provided a stir of excitement for civil fraud practitioners which will, no doubt, sustain many conference speeches over the coming months.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Ogier
Growth of 40% in new listings on The International Stock Exchange (TISE) in 2017 speaks for itself in terms of how the exchange's flexible and responsive offering is being received in the market.
Appleby
The past few years have seen a transformation of the Jersey legal landscape in relation to residential lettings.
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Ogier
Widespread coverage of Sir Martin Sorrell's abrupt departure from advertising giant WPP is a timely reminder for all employers managing difficult and particularly high profile exits...
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
Ogier
Reforms to BVI probate rules have placed more pressure than ever before on practitioners to have their paperwork in proper order for grant applications ...
Ogier
Ogier's team continues to be at the forefront of Restructuring and Insolvency law, acting in two matters that have broken new ground in Guernsey recently.
Most Popular Recent Articles
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Carey Olsen
Partner Chris Griffin led the Carey Olsen team advising AX1 Limited and was assisted by associate Joseph Barker-Willis.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Ogier
Clarification to managers' responsibilities when setting up Private Investment Funds in Guernsey is likely to build on the growing traction of the product, says Ogier Group Partner Craig Cordle.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Ogier
In Urbania International Management Consultancy v Petrofac International Limited the Royal Court determined, for the first time in Jersey, whether it is required to stay proceedings for arbitration even where a Defendant clearly has no defence.
Ogier
In less than six months, the discrimination laws will be extended to outlaw disability discrimination in Jersey - and a consultation is set to lead to similar new laws in Guernsey.
Jersey Finance Limited
We often talk about how stability is a cornerstone of Jersey's success as an international finance centre.
Jersey Finance Limited
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
Ogier
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
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