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 of control leaving devastated ...
Under the various Codes of Practice issued by the Jersey Financial Services Commission (the “JFSC”) the Boards of regulated businesses are required to undertake and keep an up ...
Strike Out: The ultimate sanction for deficient discovery
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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 up justifiable where there is ...
A subjective question: what to do about the Jersey law of contract?
A recent plea by the Jersey Court of Appeal for greater certainty in the Jersey law of contract ...
The Royal Court has recently handed down a judgment allowing a Brazilian liquidator to exercise his powers pursuant to Brazilian insolvency proceedings against assets held in Jerse...
Stephen Baker and Cyril Whelan discuss regulatory financial penalties in Jersey following completion of Advocate Whelan's 10 year tenure as a Commissioner of the Jersey Financial S...
Failing to prevent money laundering – are your AML prevention procedures adequately maintained and sufficiently applied to secure a defence under the new law?
Simon Thomas and Eleanor Davies acted for the Plaintiff in a catastrophic personal injury case (Zac (A Minor) vs The Estate of A (deceased)) which saw the Royal Court make a period...
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