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Searching Content from Jersey indexed under Corporate Crime ordered by Published Date Descending.
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A Fortnight To Go: Are You Ready For The Criminal Finances Act 2017?
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Jersey
21 Sep 2017
2
Baker & Partners Introduces the Criminal Finances Act 2017 to Local Industry at Briefing Event
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Jersey
18 May 2017
3
Fraud: A Jersey Perspective
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey
27 Mar 2017
4
Tackling The Myth Of ‘Secrecy'
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Jersey
17 Mar 2017
5
Failing To Prevent The Facilitation Of Tax Evasion – The Time To Act Is Now...
A renewed focus on corporate behaviour has been one of the hallmarks of the domestic agenda that has emerged in the early weeks and months of Theresa May's tenure as Prime Minister.
Jersey
2 Dec 2016
6
Business Crime 2017 Briefing
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Jersey
24 Oct 2016
7
ICLG The International Comparative Legal Guide to: Business Crime 2016
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Jersey
5 Apr 2016
8
Facilitation Of Tax Evasion: A New Corporate Offence
HM Revenue & Customs (HMRC) has recently published a number of Consultation Papers, including a proposal to introduce a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Jersey
7 Mar 2016
9
The International Comparative Legal Guide To Business Crime 2015
Leaving aside the comparatively minor matters dealt with in the Magistrate’s Court, all prosecutions within Jersey are brought in the name of Her Majesty’s Attorney General for Jersey and by dint of modern practice are in the vast majority of cases prosecuted by a Crown Advocate.
Jersey
6 May 2015
10
Oligarch On The Run - Lessons To Be Learned
It has involved collecting over 6 million documents in relation to over 1,000 companies located in complex structures onshore and offshore.
Jersey
25 Nov 2014
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