Jersey: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Have You Recently Become A Bank Account Fraud Victim?

There is no doubt that the incidences of bank account fraud are on the rise. In 2023 UK Finance reported 116,324 cases of push payment fraud where a payer is deceived or defrauded into authorising a payment...

Jersey Criminal

BP

Baker & Partners

Technical Insights: What Is The FCA's Detecting & Preventing Money Mules Review?

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...

Jersey Criminal

O

Ocorian

Once A PEP, Not Always A PEP?

Jersey has aligned with international best practice in providing the ability to declassify politically exposed persons.

Jersey Criminal

O

Ogier

PTC Update: Clarification Of Application Of NPTO

The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope of the Proceeds of Crime...

Jersey Criminal

W

Walkers

Quincecare: Clarified And Confined

Jersey Criminal

BP

Baker & Partners

PTCs And The Proceeds Of Crime (Jersey) Law 1999: New Guidance From The JFSC

Jersey Criminal

W

Walkers

Deferred Prosecution Agreements: A High Stakes Bargain

Worldwide Criminal

O

Ogier

Anti-Bribery And Corruption

Jersey Criminal

A

Appleby

Corporate Criminal Liability For Failure To Prevent Money Laundering

Jersey Criminal

A

Appleby

Fraud, Asset Tracing & Recovery 2021/2022 – Jersey (Commercial Dispute Resolution, CDR)

Jersey Criminal

CO

Carey Olsen

Financial Crime In Jersey: Overview

Jersey Criminal

A

Appleby

5 Steps To Avoid Insider Fraud

Jersey Criminal

O

Ogier

Corporate Investigations – Keeping Your Cards Close To Your Chest

Jersey Criminal

A

Appleby

Back Where It Belongs

Jersey Criminal

BP

Baker & Partners

Espresso Series - Jersey Company Law

Jersey Commercial

V

Viberts

Jersey Litigation Guide 2025 (Chambers)

Jersey Litigation

CO

Carey Olsen

With Great Power Comes Great Responsibility: Directors' Duties In Jersey: A Practical Guide

Jersey Commercial

V

Viberts

Alternative Investing And The V-Bucks Generation

Worldwide Finance

JF

Jersey Finance Limited

Alternative Investment Funds Comparative Guide

CC

Collas Crill

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Have You Recently Become A Bank Account Fraud Victim?

There is no doubt that the incidences of bank account fraud are on the rise. In 2023 UK Finance reported 116,324 cases of push payment fraud where a payer is deceived or defrauded into authorising a payment...

Jersey Criminal

BP

Baker & Partners

Technical Insights: What Is The FCA's Detecting & Preventing Money Mules Review?

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...

Jersey Criminal

O

Ocorian

Once A PEP, Not Always A PEP?

Jersey has aligned with international best practice in providing the ability to declassify politically exposed persons.

Jersey Criminal

O

Ogier

Quincecare: Clarified And Confined

Jersey Criminal

BP

Baker & Partners

Jersey's Deferred Prosecution Agreements Law: The Practical Implementation And Attorney General's Guidance

Jersey Commercial

O

Ogier

Disclosure: A Guide To Seeking Norwich Pharmacal Orders

Jersey Litigation

BP

Baker & Partners

In Your Court: Offshore Dispute Resolution Review - October 2022

Worldwide Litigation

O

Ogier

Perils And Pitfalls Of Directing A Jersey Energy Company

BP

Baker & Partners

Overview Of Fraud In The Channel Islands

Worldwide Insolvency

CC

Collas Crill

See more

Crime

The Guernsey MONEYVAL Report: The Conundrum Of Enforcement Versus Boosting The Economy

The report following the Council of Europe's MONEYVAL 2024 review of the Bailiwick of Guernsey's approach to combating financial crime, has been issued.

BP

Baker & Partners

Channel Islands Funds Update: Q1 2024

In our latest Channel Islands funds update, we round up recent legal and regulatory developments in Jersey and Guernsey.

Worldwide Finance

O

Ogier

Technical Insights: What Is The FCA's Detecting & Preventing Money Mules Review?

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...

Jersey Criminal

O

Ocorian

PTC Update: Clarification Of Application Of NPTO

Jersey Criminal

W

Walkers

Proceeds Of Crime Law: Jersey's AML / CFT / CPF Regime

Jersey Government

W

Walkers

PTCs And The Proceeds Of Crime (Jersey) Law 1999: New Guidance From The JFSC

Jersey Criminal

W

Walkers

Working Together Is Key To Jersey Remaining A Leading IFC

O

Ogier

A Round-Up Of The Recent Updates Affecting Investment Funds In Jersey

Jersey Commercial

CO

Carey Olsen

Deferred Prosecution Agreements: A High Stakes Bargain

Worldwide Criminal

O

Ogier

See more

Latest Videos

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A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

Investigate: A 360 Degree View Of Investigations – Episode 2 (Podcast)

HS

Herbert Smith Freehills

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

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