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Like icebergs, data privacy issues have a habit of lying in wait. If encountered, the full extent of the problem may not be known until after it is too late.

With seemingly ever-increasing costs of goods and materials, contractors and developers alike continue to feel the squeeze. Pressure on costs can only be compounded by...

On 22 October 2013, a draft amendment to the Taxation (Exchange of Information with Third Countries) (Jersey) Regulations was lodged with the States of Jersey.

The birth and growth of the Jersey foundation is a clear example of how the Island's legislature, financial services industry and regulator have worked together to broaden the Island's appeal

The case of an international bank fined £25,000 for transferring the Jersey assets of a deceased client to a foreign court without first requesting a Jersey Probate Grant ...

Crowdfunding is a way in which individuals and businesses raise money to finance or re-finance their activities through online platforms.

The introduction of the Expert Funds Guide at the beginning of 2004 marked the start of a new era in which Jersey not only has equipped itself with the regulatory structure and industry skills to service hedge funds but, thanks to various developments in the global investment industry, it is better placed than ever to do so.

With governments across Africa working to improve the business climate, developed investment communities are appreciating the reality that Africa remains one of the last unrecognised growth opportunities...

With governments across Africa working to improve the business climate, developed investment communities are appreciating the reality that Africa remains one of the last unrecognised growth opportunities...

UK commercial real estate market continues to be a draw for Chinese investment, with rental growth in this market, especially in London office space, remaining attractive.

This client briefing provides a general overview of schemes of arrangement for Jersey companies under the Companies (Jersey) Law 1991 (the "Companies Law").

So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...

Many people don't realise what is involved in administering a person's estate until they have to do it themselves...

The Capacity and Self Determination Law 2016, which is now due to come into effect in October 2018, makes a welcome and overdue change to the old customary laws which currently govern this area of law in Jersey.

In the context of credit lines, lenders require assurance as to the capacity and authority of the fund to borrow and the capacity and authority of its representatives to grant powers of attorney to call capital, and enter into and execute security documents on behalf of the fund.

IFMs must ensure they are able to comply in full with the Guidelines as both the Circular and the Guidelines entered into force on 30 September 2020.

The Commission de Surveillance du Secteur Financier (the CSSF), has issued a communication (the CSSF Communication) to inform investment fund managers (IFMs) of Luxembourg undertakings for...