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Adjusting The Scope Of Schedule 2

In January 2023, Schedule 2 of the Proceeds of Crime (Jersey) Law 1999 (Schedule 2) was recast such that scope exemptions were removed, definitions were aligned with FATF Standards...

Jersey Criminal

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Walkers

Jersey Finance Announces Full Speaker Line-Up For Private Wealth Conference

Jersey Finance has announced a number of speakers and panellists for its Private Wealth Conference in London next week.

JF

Jersey Finance Limited

Are You Looking To Register A Virtual Asset Service Provider?

With regulators sharpening their focus on anti-money laundering and counter-terrorist financing obligations, the cost and complexity of compliance is increasing across many jurisdictions.

Jersey Technology

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Walkers

From Classroom To Courtroom: Zara Holt's Experience With Our Jersey Bursary Scheme

19-year-old Zara Holt is spending her summer working alongside lawyers in our Jersey office as part of our legal bursary scheme which supports the next generation of legal professionals through work placements...

Jersey Litigation

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Walkers

Jersey Company Law Series: Records, Accounts, Annual Confirmation Statement And Audit Requirements

Jersey Commercial

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Walkers

Jersey – Investigation Into Suspected Russian Sanctions Offences

Jersey International

DM

Duane Morris LLP

Is There A Requirement To File A Shareholders' Agreement Under Jersey Law?

Jersey Commercial

CC

Collas Crill

Employers In Jersey Still Falling Short Of Basic Duties Face Tougher Penalties

Jersey Employment

V

Viberts

The Jersey Employment And Discrimination Tribunal's New Costs Regime: Key Changes Now In Force

Jersey Employment

W

Walkers

Reintroduction Of The Trainee Minimum Wage Rate In Jersey

Jersey Employment

CO

Carey Olsen

Jersey Expert Funds

CO

Carey Olsen

The International Stock Exchange – 'QIBM' Debt Listings

CO

Carey Olsen

Jersey Private Funds

CO

Carey Olsen

Challenges To (In)adequate Deliberation After Dawson-Damer – A Reminder For Trustees

Jersey Commercial

CC

Collas Crill

Jersey Expert Funds

CO

Carey Olsen

Management Incentive Planning – Jersey EBTs: An Efficient Solution

Jersey Commercial

MG

Maples Group

Reintroduction Of The Trainee Minimum Wage Rate In Jersey

Jersey Employment

CO

Carey Olsen

A Guide To Funds And Private Equity In Jersey (2025)

CO

Carey Olsen

Is There A Requirement To File A Shareholders' Agreement Under Jersey Law?

Jersey Commercial

CC

Collas Crill

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