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  • Article

    Summary Of Winding Up Of A Jersey Company

    A Jersey company may be subject to a summary winding up under Part 21 of the Companies (Jersey) Law 1991, as amended (the "Law") where the company is solvent.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Staying On Top Of The Board: The Importance Of Board Evaluation

    Two-fifths of the world's CEOs believe their business will no longer exist in 10 years' time based on their current trajectories. This stark figure reflects the unpredictable economic conditions...
    European UnionCorporate/Commercial Law
    Ocorian
    Ocorian
Article

Overview Of Fraud In The Channel Islands

As a leading international finance centre, Jersey has sophisticated and robust measures to prevent, identify and remedy fraud. The Jersey Court has consistently and repeatedly sent a clear message...
GlobalInsolvency/Bankruptcy/Re-Structuring
Collas Crill
Collas Crill
  • Article

    Attorney General's Guidance – Director's Disqualification

    The Attorney General has released helpful guidance relating to applications for director disqualifications pursuant to Article 78 of the Companies Law 1991.
    JerseyCorporate/Commercial Law
    Voisin Law
    Voisin Law
  • Article

    Carlyle Capital v Conway: In The Line of Duty

    A recent judgment of the Guernsey Royal Court provides comprehensive guidance on the duties of directors. In Carlyle Capital Corp Limited (in liquidation) and ors v Conway and ors there is extensive consideration of the duties owed by a director to the company and the standard of care to be expected. The judgment will be of great interest to the wider offshore financial services market.
    JerseyCorporate/Commercial Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Jersey's Deferred Prosecution Agreements Law: The Practical Implementation And Attorney General's Guidance

    Ogier partner James Angus advised, in consultation with the Government of Jersey, on the form and ambit of the Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law.
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Jersey's Limited Partnership Law

    The Jersey limited partnership structure is used extensively for international fund structures, especially in the private equity and venture capital asset classes.
    JerseyCorporate/Commercial Law
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    (Jersey) Cell Companies

    The Companies (Jersey) Law 1991 (the "Law") permits the creation of cell companies and sets out the legal requirements relating to cell companies in Jersey.
    JerseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Jersey Company Law Series: Mergers - Which Entities, The Process And The Effect

    Put simply, a merger results in two or more merging entities combining to become a single merged entity, with all the assets and liabilities of the merging entities becoming the assets and liabilities...
    JerseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Jersey Limited Liability Company Law

    The introduction of Jersey LLCs significantly enhances the structuring options available to US advisers and their clients who understand the advantages of using investment...
    JerseyCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Jersey Limited Partnerships

    This note provides an overview of Jersey Separate and Incorporated Limited Partnerships. This note explains the common features of these Limited Partnerships and the key advantages to using them.
    JerseyCorporate/Commercial Law
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Trusts (Jersey) Amendment Law 2026

    The Trusts (Jersey) Amendment Law 2026 came into force on 20 March 2026 (Trusts Amendment). The Trusts Amendment amends the Trusts (Jersey) Law 1984 (Trusts Law) to clarify and further develop certain existing provisions...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Clarifying Schedule 2: The JFSC's Proposals For Revision Of Guidance For Article 36 Of The Proceeds Of Crime Law

    On 8 December 2025, the Jersey Financial Services Commission (“JFSC”) published a consultation (“Consultation”) in relation to revising the JFSC’s ‘Guidelines on the interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999’.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Global Perspectives: Current Trends And Outlook For The Leveraged Loan Market

    The obvious statement that 2020 was a year of unprecedented challenges needs no explaining.
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    The Winner Takes It All: Priorities Between Directors, Companies And Third Parties When Directors Breach Their Duties

    If the directors of a company defraud its customers, the proceeds can belong to the company. This is what the Supreme Court decided in Crown Prosecution Service v Aquila Advisory Ltd [2021] UKSC 49...
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Walkers Fundamentals White Paper 2021 – Regional Update: Europe

    It has been another twelve months in which the extraordinary has become the norm, the unthinkable the mundane. Lockdowns have oscillated between full, partial and non-existent.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    How African Businesses Could Play A Key Role In Global Supply Chains

    John Félicité, Director explains how supply chain disruption in the wake of Covid-19 might well open doors for African nations and businesses who have previously struggled to take advantage of global trade.
    GlobalCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Jersey Cashbox Placings – The Antidote To Your Cash Flow Problems

    Businesses across the globe are facing an unprecedented cash flow crisis given the extraordinary measures governments are imposing to combat the Covid 19 pandemic.
    JerseyCoronavirus (COVID-19)
    Collas Crill
    Collas Crill
  • Article

    Jersey Royal Court Demonstrates Its Ability To Assist In The Administration Of Foreign Trusts

    In its recent decision in In the matter of the 1964 Settlement [2020] JRC 140B[1], the Royal Court (the Court) has – for the first time – considered whether it can exercise a...
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Jersey Schemes Of Arrangement: Is It Now Time To Decapitate The Headcount Test?

    Practitioners in Jersey and many other jurisdictions who advise on creditors' and members' schemes of arrangement, will be very familiar
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 461–480 of 685 results

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