Jersey: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Deferred Prosecution Agreements: A High Stakes Bargain

Ogier partner James Angus recently advised, in consultation with the Government of Jersey, on the form and ambit of the draft Criminal Justice (Deferred Prosecution Agreements) (Jersey)...

Worldwide Criminal

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Ogier

Corporate Criminal Liability For Failure To Prevent Money Laundering

On 28 January 2022 the Government of Jersey launched a consultation, which closes on 21 February 2022, regarding proposals to introduce a new corporate criminal offence for any financial services business (FSB) which fails to prevent money laundering and terrorist financing.

Jersey Criminal

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Appleby

A Fortnight To Go: Are You Ready For The Criminal Finances Act 2017?

In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...

Jersey Wealth Mgt

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Ogier

Baker & Partners Introduces the Criminal Finances Act 2017 to Local Industry at Briefing Event

Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.

BP

Baker & Partners

Fraud: A Jersey Perspective

Jersey Criminal

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Baker & Partners

Tackling The Myth Of ‘Secrecy'

Jersey Criminal

JF

Jersey Finance Limited

Failing To Prevent The Facilitation Of Tax Evasion – The Time To Act Is Now...

Jersey Wealth Mgt

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Ogier

Business Crime 2017 Briefing

Jersey Criminal

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Baker & Partners

ICLG The International Comparative Legal Guide to: Business Crime 2016

Jersey Criminal

BP

Baker & Partners

Facilitation Of Tax Evasion: A New Corporate Offence

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Ogier

The International Comparative Legal Guide To Business Crime 2015

Jersey Criminal

BP

Baker & Partners

Oligarch On The Run - Lessons To Be Learned

Jersey Commercial

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Bedell Cristin

Secured Creditors And Immovable Property: A Landmark Ruling From The Royal Court Of Jersey

Jersey Insolvency

CO

Carey Olsen

Trust Briefing: Setting Aside Transactions Involving Jersey Trusts

Jersey Commercial

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Collas Crill

Offshore Trust Disputes 2024: The Year That Was

Worldwide Wealth Mgt

CC

Collas Crill

Funds Focus: A Turning Point For Private Asset Management

JF

Jersey Finance Limited

Lending And Secured Finance Laws And Regulations Jersey

CO

Carey Olsen

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Latest Videos

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Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

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BCL Solicitors LLP

Richard Reichman On The Shifting Landscape Of Corporate Crime And Regulation (Video)

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BCL Solicitors LLP

On Your Radar? Preparing For The New HMRC Corporate Criminal Offence (Video)

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Deloitte

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