12/20/2022
This consultation proposes new legislation provide a clear mandate for CERT.JE and ensure that Jersey can effectively prepare for, defend against and respond to cyber attacks.
12/19/2022
These 809 funds comprise US$323 billion of assets, which represent 81% of the entire Guernsey domiciled funds market by assets under management (AUM).
12/19/2022
Bedell Cristin represented the Respondent and was successful in its application to have the Claim dismissed.
12/16/2022
The new law is due to come into force on 1 January 2023.
12/16/2022
The Law will introduce an improved and enhanced regulatory regime for businesses involved in providing lending, credit and finance to consumers.
12/15/2022
Senior Associate Diana Rodriguez is part of Ogier's private wealth team in Guernsey.
12/15/2022
The Law will introduce an improved and enhanced regulatory regime for businesses involved in providing lending, credit and finance to consumers.
12/13/2022
At such time, as a formal request for extradition is made, The Bahamas intends to process it promptly, pursuant to Bahamian law and its treaty obligations with the United States.
12/12/2022
Both are accused of creating fraudulent bank accounts and conspiring to defraud the foreign currency accounts of several customers between August and October this year.
12/12/2022
Google’s technology served as an analytics platform for FTX International’s data.
12/12/2022
The award reflects our relentless focus on delivering the very best service, advice and solutions for our clients. A very heartfelt thanks and a huge congratulations to our teams in Jersey and Guernsey.'
12/12/2022
The Harneys team was led by Shanghai Corporate Partner Calamus Huang
12/09/2022
All mutual funds and PIFs are reminded to immediately appoint an MLRO if they have not done so already, and to promptly notify such appointment to the BVI Financial Services Commission and the BVI Financial Investigation Agency (the “FIA”) usi
12/09/2022
The awards, part of a global programme run by WealthBriefing, have been designed to recognise 'outstanding organisations' by specialism and geography who have 'demonstrated innovation and excellence during the last year'.
12/08/2022
Mr Holbrey was employed under two zero hours contracts with the States Employment Board.
12/08/2022
The acquisition will enable Mourant to provide clients with legal, corporate and entity management services from Luxembourg, one of the world's leading international finance centres and the second largest global funds centre.
12/07/2022
Not only was this the first time that a disqualification order had been granted by the Royal Court
12/07/2022
Both decisions also illustrate the importance of a company wishing to refer a dispute to arbitration making a request for a referral in its first statement to the Court on the substance of the dispute.
12/06/2022
Arbitration proceedings were initiated by BIAS in September 2019.
12/06/2022
The complaint sets out the causes of action as tortious interference with existing and prospective economic advantage