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  • Article

    Suspicious Minds: The Reporting – And Prosecution – Threshold For Money Laundering Offences In The Jersey Financial Services Sector

    It has taken 15 years for Jersey's authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation, in a case shedding important light on its requirements for AML compliance.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Talent, Technology And Process

    For the most part, mid-market fund managers across the board didn't miss a beat in the years over the Covid-19 pandemic.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
Article

The International Stock Exchange: Debt Listings (December 31, 2019)

The International Stock Exchange (TISE) caters for the listing of a broad range of debt securities.
JerseyFinance and Banking
Ogier
Ogier
  • Article

    The International Stock Exchange: Equity Listings

    The International Stock Exchange (TISE) caters for the listing of a broad range of equity securities issued by trading companies
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The International Stock Exchange: Structures And Suitability

    A number of structures are used to issue and list securities on The International Stock Exchange, including private companies, public companies, S a R. L. (societé a responsabilité limitée)...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Vultures Forced To Hunt Elsewhere – The Changing World Of Distressed Debt

    Distressed debt or special situation funds, otherwise known as vulture funds, are once again being scrutinised by the courts, the media and the legislature in many parts of the world.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Businesses in the Channel Islands - Investment Funds

    JerseyAntitrust/Competition Law
    KPMG
    KPMG
  • Article

    New Hire Covenants – Why Prompt Legal Advice Is The Best Way To Reduce Legal Risk

    For any business currently engaged in a growth phase, it is inevitable that you will have new employees at a senior level joining you who will be keen ...
    JerseyEmployment and HR
    Walkers
    Walkers
  • Article

    Jersey Launches New Aircraft Registry

    The Jersey Aircraft Registry (the "Registry") launched on Friday 6th November 2015 with the coming into force of the Aircraft Registration (Jersey) Law 2014.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Limited Partnerships

    Proposed amendments are likely to add to the attractiveness of Jersey limited partnership law, thereby helping to ensure that the island remains competitive in this area. The proposed amendments are included in a position paper authored by the States of Jersey’s Economic Development Department (EDD). It is anticipated that the amendments will be presented to the States of Jersey.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    CISEA Listing – A Cost Effective Way To Make AIM Shares Eligible For ISAs

    The Alternative Investment Market (AIM) is not designated as a "recognised stock exchange" by HMRC and therefore shares traded on AIM cannot be held in a stocks and shares Individual Savings Account (ISA).
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    In Your Court: Offshore Dispute Resolution Review - July 2019

    The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey – A Home For Private Equity Fund Managers

    Jersey is witnessing a spike in the inflow of private equity fund managers establishing a physical presence on the island. A number of household name fund managers across all asset ...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Substance Proposals – The Company Perspective - March 3, 2019

    In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
    European UnionCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Listing Private Equity Acquisition Debt On The International Stock Exchange (TISE)

    This article provides an introduction to listing private equity acquisition debt on The International Stock Exchange (TISE) as well as a summary of Appleby's listing agent services in the Channel Islands.
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Offshore Trusts—limits Of The Revenue Rule In Jersey (Re Mattas)

    A trustee of a Jersey law trust sought a blessing of its decisions to challenge a joint tax liability imposed on it and a French-resident beneficiary by the French Tax Authority (the FTA) and to provide security for the challenge.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Reform Of Jersey Limited Partnerships - Summary Of The Key Benefits

    The Amendment Law will bring into force a modernised LP Law, clarifying a number of existing provisions and enhancing others.
    JerseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Business Crime 2017 Briefing

    What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    ICLG The International Comparative Legal Guide to: Business Crime 2016

    What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Court Dismisses Flawed Restrictive Covenants – Why Jersey And Guernsey Employers Should Review Contracts

    One of the trends we are seeing increasingly in the Channel Islands is senior employees moving to join competitors, and employers therefore looking to rely on and enforce restrictive covenants.
    JerseyEmployment and HR
    Walkers
    Walkers
  • Showing 681–700 of 1377 results

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