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Jersey, Fund Regulation and Compliance, Workplace Investigations - 17 Results
People

Huw Thomas
Partner, Jersey
People

Christopher Griffin
Partner, Jersey
People

Tarina Le Boutillier
Counsel, Jersey
People

Mike Kushner
Senior Associate, Jersey
People

Mark Slater
Senior Associate, Jersey
People

Devon Clarke
Associate, Jersey
Briefings and Articles


Guide to Workplace Investigations in Jersey (International Employment Lawyer)
Briefings and Articles


Jersey fund manager relocation
Briefings and Articles


Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles


Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles


An overview of Jersey funds: Comparative table
Briefings and Articles


The new JFSC outsourcing policy: are you in scope?
Briefings and Articles


A guide to lending and secured finance in Jersey 2023 (ICLG)
Briefings and Articles


Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles


Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022