Failing to implement an effective Compliance Monitoring Plan (“CMP”) continues to be a regular finding arising from on-site examinations conducted...
In some strictly limited circumstances, Article 16(2) of the Money Laundering (Jersey) Order provides that a Relevant Person may rely on identificat...
The recent judgment of the Royal Court of Jersey in Pender v GHH (Jersey) Ltd & Ors has provided important guidance on the approach to be taken when j...
On 31 May 2019 $267 million was recovered offshore to the benefit of the Federal Republic of Nigeria, which had been the victim of gross corruption un...
At the end of 2018, there was much press coverage of the visit of External Relations Minister Ian Gorst to Kenya to sign an asset-sharing agreement fo...
The Supreme Court has ruled that Jersey has the status of a ‘third country’ for the purpose of the free movement of capital in Routier & anor v Co...
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