08/05/2020
Employers are prohibited from discriminating against employees on nine protected grounds: age, civil status, disability, family status, gender, race, religion, sexual orientation and membership of the travelling community.
08/05/2020
In this article we look at the concept and requirements of ‘Business Tunnel’ meetings, the notification process, and implications for Guernsey employers where a locally based employee objects to attending a Business Tunnel meeting.
08/04/2020
Sir Christopher added, in a judgment dated June 19: “Subject to any further argument, it seems to me that the bank should undertake not to sell and, if it does not, we should order that the bank be restrained from selling the property until further
08/04/2020
Although preparation of the New Legislation has been approved, it will still have to be drafted and it is not anticipated that it will come into force until 2022.
08/03/2020
The beneficial owner of the Company (the UBO) had set up a complex structure to mask his ownership.
08/03/2020
The deal sees TowerBrook take a controlling equity investment in the Group.
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
08/02/2020
The Company argued that there were sufficient grounds to provide for a further adjournment of the petition, relying upon the JPLs' findings that a restructuring remained viable.
08/02/2020
There is no legislation in Jersey dealing with corporate manslaughter.
07/31/2020
Case studies in FIAU report show Maltese credit institutions can be prone to suspect transactions for the funding of terrorism
07/30/2020
The best set up will be considered on a case by case basis when factoring in the individuals’ lifestyle, family circumstances, and jurisdictional reach.
07/30/2020
On 13 July 2020, guidance was issued providing clarity and confirmation to the treatment of virtual assets.
07/30/2020
Under the Law, security may be granted over Guernsey contract rights by the security giver assigning its rights and title to certain Guernsey contract rights to the security taker.
07/29/2020
This investment takes PGGM’s total investment in Swiss Re’s sidecars to over USD 500 million.
07/29/2020
Three associates were also commended for their outstanding expertise in the fields of litigation, corporate and banking and were listed in the ‘Rising Star’ category.
07/29/2020
The webinar series received an overwhelmingly positive response and attracted nearly 400 attendees, including CEOs, CFOs, company directors, general counsels, in-house counsels, investment managers, onshore lawyers, accountants and company secretaries etc
07/29/2020
It is therefore important that all persons regulated under these laws understand and comply with all filing deadlines, ongoing notification obligations and maintain appropriate systems and controls in accordance with applicable regulatory laws and CIMA gu
07/29/2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.
07/29/2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.
07/29/2020
Austrian bank failed to carry out proper due dilegence on voluminous transactions by high-risk customers