Publications

Corporate Criminal Liability for Failure to Prevent Money Laundering

On 28 January 2022 the Government of Jersey launched a consultation, which closes on 21 February 202...

Andrew Weaver

A Risky Business

This article casts light upon the recent case in June this year of Re Q [2021] JRC 166. This case pr...

Fraser Robertson

The parent trap and employer fairness

The last twelve months have been difficult for so many of us in so many different ways. We have foun...

The use of Cayman Islands Structures for SPAC IPOs

Special purpose acquisition companies (SPACs), also known as “blank cheque companies” or “shel...

David Bulley, Dean Bennett

Considerations for trustees during coronavirus (COVID-19)—the view from Jersey

Private Client analysis: Who saw a global pandemic coming in 2020? Was anyone ready for it? David Do...

Offshore region records busiest start to the year for M&A activity over past five years

The offshore region recorded more M&A transactions in the first half of 2019 than in the same time p...

Suspicious Minds: Guernsey's Anti-Money Laundering Regime

Anthony Williams

Technology and Innovation update

Fiona Chan

In The Courts: Companies

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Yahia Nazroo, Andrew Willins, Anthony Williams, Eliot Simpson, John Wasty

In the Courts: Insolvency & Restructuring

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Yahia Nazroo, Andrew Willins, Anthony Williams, Eliot Simpson, John Wasty

In the Courts: Trust Disputes

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Yahia Nazroo, Andrew Willins, Anthony Williams, Eliot Simpson, John Wasty

In the Courts in 2018: an Appleby review of offshore court decisions

Welcome to the latest issue of Appleby’s annual "In The Courts" publication, a round-up of the mos...

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Yahia Nazroo, Andrew Willins, Anthony Williams, Eliot Simpson, John Wasty