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Insights
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Failing to prevent money laundering – Are your AML prevention procedures adequately maintained and sufficiently applied to secure a defence under the new law?
Failing to prevent money laundering – are your AML prevention procedures adequately maintained and sufficiently applied to secure a defence under the new law?
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Zac (Minor) v The Estate of A (Deceased)
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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Are your AML Policies and Procedures Adequate?
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Russian Sanctions – Immediate Steps for Businesses to Consider
The immediate steps your organisation should consider with regard to the Russian sanctions.
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The Supreme Court Rules Business Interruption Insurance Covers Covid-19 Claims
In a landmark ruling the UK Supreme Court unanimously decided that insurance policies providing business interruption insurance, provide cover against the COVID-19 pandemic and the...
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Indefinite Informal Asset Freezes – The Beginning of the End?
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The Importance of Effective Transaction Monitoring
Transaction Monitoring is an essential tool in your armoury to help combat money laundering and terrorist financing (“AML/CFT”).
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Grand Court Confirms Lack of Jurisdiction to Wind Up an Exempted Limited Partnership based on a Creditor’s Petition
The Cayman Islands Grand Court has clarified that it has no jurisdiction to wind up an exempted limited partnership upon a petition presented by a creditor. Instead, the appropri...
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Re Fang Holdings Limited: A reminder of the test for validating the disposition of company assets whilst facing winding up proceedings
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Royal Court Revisits Pre Judgment Interest
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Safeguarding Your Savings
Inflation combined with low bank interest has proved to be a powerful driver for savers seeking out higher returns through high-risk alternative investments whilst presenting a tem...
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Major revamp of Jersey Registry. Are you at risk if beneficial ownership details go public?
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Are your Compliance Monitoring Plans Effective?
On the 17 December 2020, the Jersey Financial Services Commission (“JFSC”) published a detailed feedback paper on the results of its pre-COVID-19 on-site themed examination. T...
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Whistle-Blowing – Are you Prepared?
In virtually every annual report issued by the Jersey Financial Services Commission (‘JFSC’) the value and importance derived from whistle-blowers during the previous year is a...
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Financial Penalties – What is my Risk Exposure?
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Effective Compliance Monitoring
Failing to implement an effective Compliance Monitoring Plan (“CMP”) continues to be a regular finding arising from on-site examinations conducted by the Jersey Financial Servi...
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Relying on Others to Conduct your Client Due Diligence
In some strictly limited circumstances, Article 16(2) of the Money Laundering (Jersey) Order provides that a Relevant Person may rely on identification measures that have already...
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Digitisation of Courts and Remote Hearings
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