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Article
Staying Ahead Of The Game
The last 12 months have been a period of change for Guernsey.
GuernseyWealth Management
Guernsey Finance
Article
Global Legal Insights Fintech 2023: BVI
Partners Lucy Frew and Sara Hall, along with senior counsel, Iona Wright pen the BVI chapter for Global Legal Insights Fintech 2023.
British Virgin IslandsTechnology
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

Reinforcing Guernsey Swiss Relationship

GuernseyEnvironment

Bachmann Trust Company Ltd.

Fund Growth At Record Level

GuernseyStrategy

Bachmann Trust Company Ltd.

Insurance Division's Senior Executives

GuernseyStrategy

Bachmann Trust Company Ltd.

Understanding The Fintech Landscape In The British Virgin Islands

The BVI is a preferred international jurisdiction for fintech businesses as it is a well-established investment centre with a comprehensive, commercial virtual assets regime, which provides businesses with legal certainty.

British Virgin IslandsTechnology

Economic Substance Legislation

Belize, like other Caribbean jurisdictions, has enacted a series of laws seeking to comply with international Economic Substance requirements.

BelizeFinance and Banking

Morgan & Morgan

2013 Technology Law Year In Review

2013 was a very active year in the tech sector in Canada. Some of the leading developments over the last year are summarised below

CanadaMedia, Telecoms, IT, Entertainment

McCarthy Tétrault

Alternative Investment Funds 2017 5th Edition

The Securities and Investment Business Act, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business (Incubator and Approved Funds) Regulations...

Cayman IslandsCorporate/Commercial Law

The Green 'Emerging Global Contender'

Guernsey has been identified as an ‘emerging global contender' in green finance.

GuernseyFinance and Banking

Guernsey Finance

UK Limited Partnerships Can Be Non-EU AIFS In The Channel Islands

A non-EU AIF can be established using an English and Scottish limited partnership (LP), if it has a Guernsey or Jersey general partner.

GuernseyFinance and Banking

The History Of Guernsey's Insurance Industry Revealed In New Book

Former Guernsey International Insurance Association (GIIA) Chairman and insurance industry stalwart Nick Wild has written a book detailing the development of Guernsey's international insurance industry.

GuernseyInsurance

Guernsey Finance

Jersey Digital Assets - October 2026 Update

Jersey strengthens its position as a leading digital assets jurisdiction through new government initiatives on tokenisation, faster regulatory approval timelines for digital asset applications, and comprehensive guidance on artificial intelligence use in financial services. These developments create practical opportunities for issuers, investment advisers, and service providers considering Jersey for digital asset projects.

JerseyFinance and Banking

Collective Investment Schemes

GibraltarStrategy

Pricewaterhouse Coopers

Navigating The Rise Of Crypto Cards: Legal Regulations And Implications

The rise of crypto payment cards represents a significant step in integrating digital assets into everyday commerce. However, the regulatory landscape for these products remains highly jurisdiction-specific and complex

GlobalFinance and Banking

Insurance Regulatory Update - July 2016

The joint working group established by the Department of Finance and the Department of Transport, Tourism and Sport to review motor insurance compensation in Ireland has issued its report.

IrelandInsurance

Guernsey Cements Relationships In Shanghai / Beijing

Representatives from Guernsey Finance visited China last week to further strengthen relationships in Shanghai and Beijing.

GuernseyWealth Management

Guernsey Finance

UCITS - Collective Investment Schemes

GibraltarWealth Management

Government of Gibraltar

The Role Of Guernsey In International Estate Planning

For nearly 50 years Guernsey has hosted a fiduciary sector providing estate planning solutions to international clients. 2008 marks the tenth anniversary of the launch by the OECD of its initiative to combat what it then saw as undesirable cross border tax competition (OEC, Harmful Tax Competition; An Emerging Global Issue – 1998).

GuernseyWealth Management

Guernsey Finance

Showing 681–700 of 2390 results

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