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Article
Processes Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...
JerseyWealth Management
Ogier
Article
Structuring For Wealthy International Families
Many international families require tax efficient structuring to protect and enhance their diversified private fortunes, which have accumulated over many years.
JerseyWealth Management
Jersey Finance Limited

Article

The OFT v Abbey National Decision - Enforceability Of Bank Charges

On 24 April 2008, the English High Court released the judgment of Mr. Justice Andrew Smith in the "bank charges" case brought by the Office of Fair Trading ("the OFT") against seven high street banks and a building society in the UK.

JerseyWealth Management

Ogier

Article