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Searching Content indexed under Corporate/Commercial Law by William Redgrave ordered by Published Date Descending.
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Economic Torts: Another Way To Pursue The Person Behind The Corporate Veil
You provide goods or services to a company, but the company is unable to pay. You know that the person behind the company, who received the benefit of the contract, has the money to pay – and that he is responsible for the company being insolvent.
Jersey
11 Oct 2018
2
Reach for the SARs
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Jersey
12 Sep 2017
3
Limitation Period For Breach Of Fiduciary Duty – 3 Years Or 10?
It has never been clearly decided what limitation period applies in Jersey to a claim alleging breach of fiduciary duty against a company director or other fiduciary.
Jersey
12 Oct 2016
4
Dishonest Assistance – Understanding The Risks: Guidance Note
Dishonest assistance is a category of secondary liability that can attach to a person who assists in a breach of trust or a breach of fiduciary duty.
Jersey
5 May 2015
5
"Honestly, I Had No Idea!" Unquestioning Loyalty To Your Client Can Make You Dishonest, If Your Client Is A Fraudster
This recent judgment of the Royal Court of Jersey is a wake-up call to offshore fiduciaries and corporate service providers
Jersey
19 Nov 2014
6
Eagerly Anticipated Trial Compromised On Day One - Dalemont Limited v Senatorov And Others
Two central questions lay at the heart of the trial in Dalemont which was due to commence on 30 September 2013, but which did not go ahead following a concession of the claim by Mr Senatorov less than an hour before the trial was due to start.
Jersey
19 Mar 2014
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