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Searching Content by Anthony Dessain from Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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1
The Nature Of Credits And Debits That Apply When Operating A Bank Account
On 3 August 2015, the Privy Council has helpfully explained the nature of the credits and debits that apply when operating a bank account.
Jersey
11 Sep 2015
2
Oligarch On The Run - Lessons To Be Learned
It has involved collecting over 6 million documents in relation to over 1,000 companies located in complex structures onshore and offshore.
Jersey
25 Nov 2014
3
Insolvency: How Strong And How Long Is "The Golden Thread"?
In February 2014, The Jersey and Guernsey Law Review published an article by Anthony Dessain of Bedell Cristin on insolvency and universality.
Jersey
10 Jun 2014
4
The Test For Mistake When Creating A Trust Has Been Clarified By The Royal Court Of Jersey
On 4 March 2014, the Royal Court gave judgment in "Boyd v. Rozel Channel Islands Limited and Others" [2014] JRC056.
Jersey
14 Mar 2014
5
The Status Of Jersey As A Well Regulated International Financial Centre
The Channel Islands comprise Jersey, Guernsey, Alderney, Sark, other islands and islets. The relationship with the British monarchy is a long and strong one.
Jersey
24 Feb 2014
6
Insolvency And Restructuring: Mutual Crossborder Insolvency Assistance: Section 426, Insolvency Act 1986
On 22 May 2013 the Court of Appeal of England and Wales delivered the reasoned judgment for allowing the appeal from the decision of the High Court of 12 April 2013 which we referred to in an e-alert dated 2 May 2013.
Jersey
20 Jun 2013
7
The Status Of Jersey And Guernsey As International Financial Centres
The inclusion, following the Group of Twenty ("G20") summit in London in April 2009, of the Channel Island financial centres of both Jersey and Guernsey on the "white list" of jurisdictions that have substantially implemented the internationally agreed standard for the exchange of tax information is an acknowledgement that Jersey and Guernsey are cooperative, responsible and well regulated, low tax international financial centres meeting the highest standards of transparency and regulation.
Jersey
16 Feb 2010
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