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The risks posed by ‘traditional' forms of fraud (undertaken by dishonest employees or directors diverting funds from client accounts) will always be of concern to financial services businesses.

In today's globalised world, an offshore employee benefit trust (EBT) remains the principal avenue to enable multinational corporations to give their employees a stake in their success...

The Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017.

This week saw some pretty positive news for Jersey, with ECOFIN formally recognising that Jersey had done a good job in implementing new ‘economic substance' rules that would show clearly

As the extension of various forbearance measures and fiscal support packages continues in response to the global pandemic...

The Limited Partnerships (Amendment No.2) (Jersey) Law 2022 came into force on 12 August 2022.

Partner Bruce MacNeil and managing associate James Lydeard at Ogier observe what makes the use of Jersey-incorporated acquisition and holding vehicles attractive for international restructuring transactions...

We have all been there: a property advert catches your eye or perhaps you spot the perfect new ‘work from home' pad.

Last month it was reported that in the first half of 2018 more than £500 million was stolen from people through scams targeting UK bank customers

Recent English case law has served to emphasise the requisite levels of intention needed on the part of the transferor for the creation of a Quistclose trust or any other sort of analogous resulting trust.

In the current economic climate, banks are increasingly looking at what steps they need to take to enforce their security over Jersey situate collateral under security interest agreements ... and borrowers are looking at how to delay them whilst refinancing options are explored. What are the issues that are likely to arise?

A discussion on the financial, legal consideration and implications of purchasing a yacht.

As it currently stands, different legislative regimes apply to the content of a prospectus issued by a Jersey Certified Fund (that is a fund certified under Article 8(B) of the Collective Investment Funds (Jersey) Law 1988 (the ‘Law')), depending on the Certified Fund's legal form and whether or not it is open or closed ended.

The effect of the introduction of two new types of limited partnership in Jersey

Jersey Finance is proud to launch its latest private wealth thought-leadership report, Flourishing Futures: Making Succession a Success

Growth of 40% in new listings on The International Stock Exchange (TISE) in 2017 speaks for itself in terms of how the exchange's flexible and responsive offering is being received in the market.