01/06/2021
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 and associated secondary legislation, in force 6 January 2021, establishes a new, central register of beneficial owners and significant persons in Jersey.
01/06/2021
All Jersey companies have new reporting obligations from 6 January 2021.
01/06/2021
Each company subject to economic substance requirements should maintain records evidencing its policy in respect of travel restrictions and any government imposed restrictions.
01/06/2021
Quantuma said expanding the firm’s international presence is in line with its strategic ambition to develop its cross-border advisory capabilities and increase its service offering in selected offshore centres.
01/06/2021
The Letter is critical of written policies and procedures that are not tailored to the business or properly implemented in practice, either by the firm itself or by a supporting service provider.
01/05/2021
The net property income yield of 4.6% will provide a DPU accretion of 4.9% upon completion of the acquisition in December 2020.
01/05/2021
Many of our clients have expressed their appreciation of our ongoing connection with them despite the crazy times we have been living through.
01/05/2021
Judge orders case moved in part due to Robert Brockman’s treatment for dementia
01/05/2021
The legislation sets penalties for not reporting a company’s beneficial owners of up to two years in jail and a $10,000 fine
01/04/2021
Elite lawyers are selected from the nominations of professionals at a wide range of Chinese and international companies, law firms and other organisations.
01/04/2021
Harneys acts for the Appellant. In the meantime, the BVI has taken steps to restore clarity and ensure efficacy in cross border asset tracing and recovery efforts.
01/04/2021
Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.
01/04/2021
The Ogier team was led by Partner Tim Clipstone with assistance from Senior Associate James Walsh and Legal Assistant James Dickinson.
01/04/2021
Since joining Browns Advocates in 2012, Elizabeth has built up a strong client base in Guernsey.
12/30/2020
Within this framework, investigative journalism plays a crucial role in uncovering the truth, promoting transparency and accountability, and contributing towards the fight against corruption.
12/30/2020
The law applies to all organisations, businesses and sole traders who process and control personal data.
12/29/2020
AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.
12/28/2020
Switzerland supported the US in these criminal proceedings.
12/24/2020
Further argument may arise when a contract contains a choice of law clause other than the BVI.
12/24/2020
GAN is a leading business-to-business supplier of internet gambling software-as-a-service solutions predominantly to the U.S. land-based casino industry.