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Deutschland DE
Paris FR

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Deutschland DE
Paris FR

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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Article
The Economic Crime (Transparency And Enforcement) Act 2022: A Jersey Perspective
The Act is aimed at strengthening the UK's fight against economic crime.
JerseyCorporate/Commercial Law
Appleby
Article
The Rise And Rise Of Private Equity
The private equity industry powered through 2021 setting record highs in terms of buy-out activity and fund raising.
JerseyCorporate/Commercial Law
Ogier

Article

Time Is Running Out - The Economic Crime (Transparency And Enforcement) Act 2022

As a follow up to our October 2022 article on The Economic Crime (Transparency and Enforcement Act) 2022 , with the 31 January 2023 deadline now looming for all overseas entities that have owned property in England and Wales since 1 January 1999 or in Scotland since 8 December 2014.

JerseyCorporate/Commercial Law

Collas Crill

The Economic Crime (Transparency And Enforcement) Act 2022: A Jersey Perspective

The Rise And Rise Of Private Equity

Time Is Running Out - The Economic Crime (Transparency And Enforcement) Act 2022

Valuations Can Play A Key Role In Contentious Cases

5 Steps To Avoid Insider Fraud

Enforcing Security In Jersey – Case Law Update

Inadequate Middle and Back Office Infrastructure is the Biggest Risk Facing Emerging Fund Managers, say Investors

Listing ESG And Green Bonds On The International Stock Exchange

Snapshot: Debt For Equity Swaps

Case Study: How A Jersey Private Foundation And Family Charter Fixed A HNW Family's Governance Issues

Jersey Company Law Series: Migration / Continuation – Moving Companies To And From Jersey

Insolvency And Restructuring In The Channel Islands

Corporate And Cell Migrations: Jersey Market Update

Competing Approaches To The Roles And Powers Of Protectors In Offshore Trusts

Constructive Trusts Over Jersey Immovable Property Shown Red Card By The English Court

Espresso Briefing – Guidance Concerning The Disqualification Of A Person From Acting As A Director

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