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  • Article

    Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill

    Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
    JerseyGovernment, Public Sector
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey – Investigation Into Suspected Russian Sanctions Offences

    Reporting by the Guardian newspaper has flagged an ongoing sanctions investigation in Jersey that this blog had previously missed.
    JerseyInternational Law
    Duane Morris LLP
    Duane Morris LLP
Article

The Deep Freeze: The Growing Impact Of Sanctions On Jersey

In recent times, there has been a marked increase in the use of co-ordinated economic sanctions by the European Union, the United Nations and individual states against rogue states and organisations and, on a targeted basis, against specific individuals and entities related to those rogue states and organisations.
JerseyInternational Law
Bedell Cristin
Bedell Cristin
  • Article

    Spotlight On... Brexit - Thursday 14 September 2017

    On 2 August 2017, the UK government published its response to the consultation on the UK's future legal framework for imposing and implementing sanctions.
    JerseyInternational Law
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Newsflash: Russian Sanctions Update In Light Of The Events In Ukraine

    What does this mean for financial services businesses in the Channel Islands?
    GlobalInternational Law
    Collas Crill
    Collas Crill
  • Article

    Offshore Compliance And Regulatory News: Sanctions

    Robust sanctions compliance is of central importance to financial services businesses in Jersey, a point made all the more important by the impact of recent EU/US sanctions.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Sanction, Netting And Subrogation: Welcome Clarity For Liquidators From The Royal Court Of Jersey

    The Royal Court has the power to sanction a liquidator's proposed distribution model, subrogation is part of Jersey law and a liquidator must give effect to a netting agreement.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Brief Update Of US And EU Sanctions For US And Non-US Persons

    The EU has also amended and extended sanctions in respect of Ukraine and extended sanctions against North Korea...
    JerseyInternational Law
    Ogier
    Ogier
  • Article

    The Deep Freeze: The Impact Of EU And US Sanctions On Jersey

    In a globalised world, political decisions have far reaching consequences to all corners of the globe.
    JerseyInternational Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Jersey Likes EU Sanctions Too: A Brief Look At The Implementation Of EU Sanctions In Jersey

    Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Russia Update: CFCS And Sanctions

    This client note is the first in a series of regular briefings providing an update on recent developments relevant to organisations based in the Channel Islands and Cayman Islands who have Russian clients...
    GlobalTax
    Collas Crill
    Collas Crill
  • Article

    Trustees And Sanctions: Where Angels Fear To Tread?

    It is very difficult to see how (given the combined scope of the application of EU and UK sanctions to EU and UK citizens) there will be anyone left in places like Jersey able to administer structures...
    European UnionInternational Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Showing 1–12 of 12 results

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