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The demand for "asset protection" trusts in Jersey has continued in recent years. Whether this is in the context of a new trust being established or existing trusts being restructured and reorganised, asset protection considerations are often a key concern for clients. This article discusses asset protection and how it fits within the context of Jersey law.

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Lexology PRO | Australia, Canada, European Union, etc. | 11 Nov 2021

60-second read: What due diligence to perform before purchasing inventory

Internet of Things tags, crisis management questionnaires, and on-site visits are key steps to verify the quality and creditworthiness of goods, according to Mark Kavanagh, group general head of operations and transformation at Supply@ME.

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Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.

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Lexology PRO | United Kingdom | 4 Jun 2021

CMA confirms “less onerous” remedy for investment platform deal

The UK’s Competition and Markets Authority has concluded that FNZ’s completed acquisition of GBST will substantially reduce competition after confirming its provisional decision to unwind the tie-up while allowing FNZ to buy back some of those assets at a later date.

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