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  • Article

    Channel Islands Funds Quarterly Legal And Regulatory Update 1 January 2018 – 31 March 2018

    Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Crypto-Asset Investment Structures: A Primer

    The world of crypto-assets has evolved rapidly, offering innovative investment opportunities as an alternative to traditional financial markets.
    JerseyTechnology
    Collas Crill
    Collas Crill
Article

Fraud, Asset Tracing & Recovery 2021/2022 – Jersey (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Jersey, and provides expert analysis on industry-wide topics including cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.
JerseyCriminal Law
Carey Olsen
Carey Olsen
  • Article

    Jersey Blockchain And Cryptocurrency Regulation 2022

    Christopher Griffin, Emma German and Holly Brown have authored the Jersey chapter of Global Legal Insight's fourth edition guide to blockchain and cryptocurrency regulation.
    JerseyTechnology
    Carey Olsen
    Carey Olsen
  • Article

    A Changing Landscape For Business Relocation

    Jersey has introduced targeted reforms to enhance regulatory clarity and streamline business establishment, positioning itself as a leading hub for digital assets and technology-driven businesses.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Jersey's Expertise In Tokenisation And Digital Assets Is Becoming Increasingly Important For Private Assets Clients

    Jersey – a major fund domicile – is pivoting towards greater expertise in tokenisation and digital assets for its private-assets client base.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Fintech 2024: Jersey Chapter

    Financial technology is already well established in Jersey, and firms are embedding technological solutions which enhance their products and services, increase efficiencies, and provide greater transparency.
    JerseyTechnology
    Walkers
    Walkers
  • Article

    Fraud, Asset Tracing & Recovery 2022/2023 – Jersey (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in Jersey, and provides expert analysis on industry-wide topics.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Here To Stay: The Burgeoning Crypto Market And Its Crossover With Insolvency Disputes

    Crypto's role in the legal world is complex. The legal crypto industry is in constant evolution given the need to adapt to an ever-changing regulatory and legal landscape.
    JerseyTechnology
    Collas Crill
    Collas Crill
  • Article

    Private Credit 2026 – Channel Islands

    Jersey and Guernsey are well known to many private credit market participants for their tax neutral, politically stable and industry focused advantages. Both Islands boast a long established and sophisticated financial...
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    Fraud, Asset Tracing And Recovery 2026 – Jersey (Commercial Dispute Resolution, CDR)

    Jersey has established itself as a sophisticated offshore financial centre with robust legal frameworks for combating fraud and recovering assets. This comprehensive guide examines how Jersey's unique hybrid legal system, combining Norman customary law with modern English procedural approaches, provides powerful remedies including freezing orders, Norwich Pharmacal relief, and cross-jurisdictional mechanisms to prevent the island from becoming a safe haven for fraudulent proceeds.
    JerseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Global Legal Insights Fintech 2024: Jersey Chapter

    Financial technology is already well established in Jersey, and firms are embedding technological solutions which enhance their products and services, increase efficiencies...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Fraud, Asset Tracing And Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in Jersey and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.
    JerseyCriminal Law
    Carey Olsen
    Carey Olsen
  • Article

    Technology And Innovation Guide – Jersey

    Jersey is a leading international finance centre less than an hour's flight from central London. Its rapidly growing digital sector positions Jersey as an ideal jurisdiction for investors
    JerseyTechnology
    Appleby
    Appleby
  • Article

    Fintech 2023

    Jersey has been a leading international finance centre for more than 50 years. Thanks to a forward-thinking approach, Jersey is at the forefront of wealth management...
    JerseyTechnology
    Walkers
    Walkers
  • Article

    Fintech 2022

    Jersey has been a leading international finance centre for more than 50 years. Thanks to a forward-thinking approach, Jersey is at the forefront of wealth management, funds, capital markets...
    JerseyTechnology
    Walkers
    Walkers
  • Showing 81–96 of 96 results

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