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Searching Content indexed under Finance and Banking by Nick Williams ordered by Published Date Descending.
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In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
2
Processes Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...
Jersey
6 Dec 2016
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