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European Union
Collas Crill
In April, Trainee Solicitor Laura Smith swapped the beaches of Guernsey for the city of London when she went on a three month secondment at Howard Kennedy.
Jersey
Carey Olsen
Earlier this year, we published a summary of the recent changes to the scope of Jersey's proceeds of crime and anti-money laundering (AML/CFT)...
Ocorian
Ocorian the specialist global provider of regulatory and compliance, fund, corporate and fiduciary services, warns that failing to conduct regular board evaluations can result in regulatory sanctions..
Walkers
The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied...
Baker & Partners
In a recent decision of the Deputy Bailiff, In Re Blackberry Trust [2023] JRC156 the Royal Court of Jersey has taken the relatively unusual step of depriving a professional trustee of a significant ...
Ogier
Over the last few years Ogier has seen an increase in the use of Jersey incorporated companies within private equity structures, in particular as the 'topco'...
Ingram Advocates
Family Law Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law. They are a summary of the most important issues that we come across.
Ogier
Jersey has aligned with international best practice in providing the ability to declassify politically exposed persons.
Walkers
In this episode, we look at the client relationship from all sides in the context of a transaction, and we have some very special guests. Walkers' Banking & Finance group partner Julia Keppe...
Walkers
The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope of the Proceeds of Crime...
Walkers
The Jersey Financial Services Commission ("JFSC") recently launched a consultation on further amendments to its anti-money laundering/countering the financing of terrorism/countering proliferation finance...
Walkers
Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention to make legislative changes to the anti-money laundering, countering the financing of terrorism...
Carey Olsen
Energy Performance Certificates ("EPCs"), long required in the UK and the EU, are not currently mandatory in Jersey, but this is set to change.
Collas Crill
Group Partner in our Jersey International Private Client and Funds team Victoria Grogan found herself in the PCD Hot Seat when she sat down with Group Founder David Bell.
Ocorian
Switching or appointing a new third-party AIFM provider can present challenges, however these can be overcome with the help of the right new AIFM service provider.
Carey Olsen
The following table summarises the main points of fund regulation in Jersey. For a Jersey Private Fund with a Jersey manager which is "marketed" into EU/EEA (as defined in the AIFMD)...
Baker & Partners
Among the big offshore firms whose offices line St Helier's Esplanade and the surrounding streets are several highlycapable boutiques – mostly, but not exclusively...
Worldwide
Walkers
Recent weeks and months have seen regular coverage on the growing trend of large UK based companies exploring listings on US stock exchanges such as New York Stock Exchange...
Ogier
In today's digital age, a significant amount of our lives is stored online. It's important to ensure these digital assets can be dealt with in the event that we're unable to do so.
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