Failing to prevent money laundering – are your AML prevention procedures adequately maintained and sufficiently applied to secure a defence under th...
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 immediate steps your organisation should consider with regard to the Russian sanctions.
In a landmark ruling the UK Supreme Court unanimously decided that insurance policies providing business interruption insurance, provide cover against...
Transaction Monitoring is an essential tool in your armoury to help combat money laundering and terrorist financing (“AML/CFT”).
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 cre...
Inflation combined with low bank interest has proved to be a powerful driver for savers seeking out higher returns through high-risk alternative inves...
On the 17 December 2020, the Jersey Financial Services Commission (“JFSC”) published a detailed feedback paper on the results of its pre-COVID-19 ...
In virtually every annual report issued by the Jersey Financial Services Commission (‘JFSC’) the value and importance derived from whistle-blowers...
Failing to implement an effective Compliance Monitoring Plan (“CMP”) continues to be a regular finding arising from on-site examinations conducted...
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