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Searching Content indexed under Offshore Banking by Baker & Partners ordered by Published Date Descending.
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Achieving The Balance Between Client Confidentiality And Compliance In Jersey
Jersey has never had, contrary to the belief held by some, banking secrecy enshrined in statute. It does have a statutory regime of data protection and client confidentiality is, of course, an important principle and fundamental to the relationship between banker and client.
Jersey
 
20 Feb 2013
2
Saisies Judiciaires: The Lifting Of Freezing Orders
On 29 April 2009, the Bailiff issued a judgment (the effect of which was stayed for one month) in relation to an application by Gary Stephen Kaplan ("Mr Kaplan") to discharge a "saisie judiciaire" which was granted in relation to his realisable property in May 2007 pursuant to the Proceeds of Crime (Jersey) Law 1999 ("the 1999 Law").
Jersey
5 May 2010
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