This guide gives an overview of the firm's work in forensic and investigatory services locally and internationally. The firm has acted for many nations on both asset recovery actio...
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 joining parties to unfair preju...
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 under the kleptocrat regime of G...
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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 for £3 million. The money was c...
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 Commissioners for HMRC UKSC 2017...
In In the Matter of the C Trust [2018] JCA 219 (the ‘Trust’) the Jersey Court of Appeal has, for the first time, considered and given guidance on the principles governing the...
Two rape cases were discontinued within days of each other in the UK in December last year. One of them was already three days into the trial, but was undone by the revelation of t...
This case is a welcome further affirmation, following decisions such as that of the Supreme Court in Prest v Petrodel [2013] UKSC 34, that those who seek to abuse the separate lega...
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