Insights

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briefings | 17.05.2023

Family Asset Protection Law Over Borders Comparative Guide 2023

A common issue in play in matrimonial proceedings involving Jersey is whether any resulting matrimonial award can be enforced against a trust in Jersey. Jersey has enacted legislat...

briefings | 04.05.2023

Just & Equitable Winding Up: A Flexible Tool

briefings | 12.04.2023

AML Culture: The Good, Bad & The Ugly – Post Webinar Summary

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 conduct as well as identifying 16 ...

briefings | 13.03.2023

The New Deferred Prosecution Agreement – What Does it Mean for Me?

DPAs are arrangements under which an entity voluntarily discloses its own criminal activity to the criminal authorities, and as recognition for this it can avoid criminal prosecuti...

news | 28.02.2023

Announcing the New Countering Proliferation Financing Training

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briefings | 13.02.2023

Privy Council Decision on the Scope of Trustees’ Indemnity

publications | 08.02.2023

Money Laundering Typologies Booklet

Money Laundering Typologies guide produced by Baker Regulatory Services Limited, issued by Joint Financial Crime Unit & the Financial Intelligence Unit.

news | 30.01.2023

Yurii Tsybulskyi announced as President of ESLA Jersey

briefings | 26.01.2023

What is Culture and What Does it Mean?

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 ...

news | 09.01.2023

Newly Released AML Training Curriculum for 2023

briefings | 03.01.2023

Effective Business Risk Assessments

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 ...