Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

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

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

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

685 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Accelerated Innovation: Jersey Sets Out Its ESG Stall

    Where you are domiciled is crucial when it comes to meeting environmental, social and governance targets and challenges, writes Elliot Refson, head of funds at Jersey Finance.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey For Islamic Finance

    Jersey is proud to provide global investors with advice and support for their Shari'a-compliant investments and structures.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
Article

£550,000 Fine For Jersey Trust Company Demonstrates Importance Of Effective And Consistent Anti-money Laundering Procedures

In a recent judgment[1] the Royal Court (Court) has imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its AML policies and procedures were being applied effectively
JerseyGovernment, Public Sector
Ogier
Ogier
  • Article

    Private Equity 2021

    As a well-regulated international finance centre, Jersey continues to deliver innovative and highquality downstream acquisition and investment fund structuring solutions to global private equity (PE)...
    JerseyCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Insolvency Of Guernsey Companies

    If a company is insolvent, it is either not able to pay its debts as they fall due, or its assets are less than its liabilities.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    A Fresh Glance At Reflective Loss And Shareholder Remedies

    This is an update of our article of 19 June 2019 to advise that the reflective loss rule no longer applies to claims by creditors, following the Supreme Court's ruling on 15 July 2020 to reverse the Court of Appeal's decision on the cited Marex case.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Disclosure Of Information And Documents To Beneficiaries Under Jersey Law

    Jersey is widely recognised as a trusted jurisdiction by UHNW/HNW families for the establishment of trusts due to its robust...
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Lending To Jersey Entities

    Jersey entities have proved popular as vehicles for a wide variety of asset holding structures, such as those holding real property.
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Private Trust Companies - 01 Sep 2017

    A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
    JerseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Structuring Of A Jersey Private Equity Deal

    Over the last few years Ogier has seen an increase in the use of Jersey incorporated companies within private equity structures, in particular as the 'topco'...
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Tokenisation Is The Future Of Private Equity

    There is one concept that looks set to completely transform the cross-border private equity space in the coming years: tokenisation.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Cell Companies

    In July 2005 the States of Jersey approved the Companies (Amendment No. 8) (Jersey) Law 2005 (the "Amendment").
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    Upgrades To Jersey's Limited Partnership Law

    Jersey is shortly to introduce some refinements to the Limited Partnerships (Jersey) Law 1994 (the "LP Law") to ensure that the Jersey limited partnership remains globally competitive...
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Using A Jersey Company For A Stock Market Listing

    This briefing looks at Jersey's attractiveness as a location for companies seeking a stock market listing, and considers the practical issues that are likely to be of relevance...
    JerseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Jersey & Guernsey Regulatory Update – Q4 2021

    Q4/2021 saw a number of legislative updates that are directly relevant to directors of Jersey and Guernsey businesses.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    COVID-19 - Practical Considerations For Trustees

    The impact of the COVID-19 pandemic is far reaching. This briefing considers some fiduciary and practical issues relevant to trustees in the private wealth area...
    JerseyCoronavirus (COVID-19)
    Ogier
    Ogier
  • Article

    Espresso Series - Jersey Company Law

    Minority shareholders in a company can find themselves in a vulnerable position, particularly when majority shareholders or directors make decisions that take little account of their interests.
    JerseyCorporate/Commercial Law
    Viberts
    Viberts
  • Article

    Just And Equitable Winding Up – A Pragmatic Solution To An Unusual Situation

    Kenneth was a minority shareholder of the Company and held 35% of the shares, with the balance of the shares being held by Robert.
    JerseyCorporate/Commercial Law
    Voisin Law
    Voisin Law
  • Article

    The Shareholder Rule – The Demise Of An Exception To Legal Advice Privilege?

    Up until the landmark Privy Council decision in Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd & Ors No 2 (Bermuda) [2025] UKPC 34, a company could not, in the course of litigation between...
    JerseyCorporate/Commercial Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Anti-Bribery And Corruption

    To combat bribery and corruption, Jersey has enacted domestic legislation known as the Corruption (Jersey) Law 2006 (the Corruption Law), which came into force in March 2007.
    JerseyCriminal Law
    Appleby
    Appleby
  • Showing 501–520 of 685 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics