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Searching Content indexed under Trials & Appeals & Compensation by Mark Dunster ordered by Published Date Descending.
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Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited – the first time a private law action...
Guernsey
5 Sep 2018
2
Sars And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
On 10 May 2018, the Royal Court of Guernsey handed down its judgment in Liang v RBC Trustees (Guernsey) Limited.
Guernsey
24 Aug 2018
3
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
4
Safe Harbour In A Storm?
Europe's highest court, The Court of Justice of the European Union ("CJEU") has declared the EU-US Safe Harbour Agreement ("Safe Harbour") to be invalid as a mechanism to legitimise personal data transfers from the EU to the US.
Worldwide
15 Oct 2015
5
Holding Data Hostage
Those in the data hosting industry may wish to revisit their contractual arrangements in view of a recent Court of Appeal decision in England.
Guernsey
17 Apr 2014
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