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Results: 1-10 of 1,194

Employment update - October 2014
  • Ogier
  • Jersey
  • October 29 2014

Nick Williams, assisted by Daniel Read, recently appeared before the Royal Court to obtain a declaration and final injunction against a former


Coming to a court near you?
  • Mills & Reeve LLP
  • Jersey
  • December 3 2014

No trustee, wherever they are based, wants to face contentious litigation outside of a jurisdiction of their choice. It is uncertain, complex and


AML update: review of 2014 amendments to the substantive offences under the Proceeds of Crime (Jersey) Law 1999
  • Ogier
  • Jersey
  • January 29 2015

Reform of AML practices and laws has been high on the legislative agenda in Jersey, particularly following Jersey becoming a member of MONEYVAL in


Civil liability for breaches of codes of practice
  • Ogier
  • Jersey
  • September 18 2014

Draft primary legislation to provide the Jersey Financial Services Commission with the power to impose civil financial penalties for material


Duties of a manager of a unit trust
  • Ogier
  • Jersey
  • September 18 2014

A recent case provides helpful guidance on the duties, responsibilities and potential liabilities of both the trustee and, significantly, the manager


Jersey foundations
  • Carey Olsen
  • Jersey
  • January 6 2015

The Foundations ( Jersey) Law 2009 (the “Law”) introduced a new type of entity, the foundation, into Jersey’s legal landscape in 2009. This note is a


Funds legal and regulatory update
  • Ogier
  • Jersey
  • July 24 2014

The EU Alternative Investment Fund Managers (AIFM) Directive and the relevant Jersey implementing legislation have been in force for more than six


Jersey private trust companies
  • Carey Olsen
  • Jersey
  • November 5 2014

Private trust companies ("PTCs") have been widely used in international structured finance transactions and are now used increasingly by high


The use of trusts in Jersey
  • Ogier
  • Jersey
  • August 14 2014

This memorandum has been prepared for the assistance of clients considering creating a trust in Jersey. It is intended to provide a summary of the


Companies (Jersey) Law 1991 significant amendments
  • Carey Olsen
  • Jersey
  • August 14 2014

On 1 August 2014 the Companies (Amendment No.11) Jersey Law 2014 ("Amendment 11") came into force, representing the most significant amendment to