A common issue in play in matrimonial proceedings involving Jersey is whether any resulting matrimonial award can be enforced against a trust in Jerse...
The webinar was inspired by the Jersey FSC, who are one of the first regulators to specifically flag culture as a route cause of poor AML/CFT/CPF cond...
DPAs are arrangements under which an entity voluntarily discloses its own criminal activity to the criminal authorities, and as recognition for this i...
The Wolf of Wall Street film or the Netflix series on Bernie Madoff provide entertaining and graphic examples of where culture and conduct spiral out ...
Under the various Codes of Practice issued by the Jersey Financial Services Commission (the “JFSC”) the Boards of regulated businesses are require...
Strike Out: The ultimate sanction for deficient discovery
Disclosure: a guide to seeking Norwich Pharmacal Orders.
What can you do if you think the sole director of the company you have a shareholding in has given away all its assets? Is a just & equitable winding ...
A subjective question: what to do about the Jersey law of contract? <br /> <br /> A recent plea by the Jersey Court of Appeal for greater certainty ...
The Royal Court has recently handed down a judgment allowing a Brazilian liquidator to exercise his powers pursuant to Brazilian insolvency proceeding...
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