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Corporate, Regulatory - 740 Results
Briefings and Articles


Singapore as a regional legal hub
Briefings and Articles


Starting Point Employment Law Guide: Starting a business in Jersey
Briefings and Articles


UK-EU Memorandum of Understanding on Financial Services
Briefings and Articles


An overview of Jersey funds: Comparative table
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FinTech and Blockchain in the Caribbean
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The new JFSC outsourcing policy: are you in scope?
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Guernsey's new Director Registration Regime
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Changes to the requirements for individuals acting as a director
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Policyholder protection in Guernsey
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Lending by Insurers in Guernsey
Briefings and Articles


Five chapters authored for Commercial Dispute Resolution (CDR) Fraud Asset Tracing and Recovery 2023
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A guide to lending and secured finance in Jersey 2023 (ICLG)
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Fraud, Asset Tracing & Recovery 2023 - Jersey (Commercial Dispute Resolution, CDR)
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Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
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Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
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Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
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To file, or not to file? That is the question: filing shareholders agreements under Jersey law
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Guernsey economic substance guide 2023 (Lexology Getting the Deal Through)
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Bermuda Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Cayman Islands Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Jersey Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
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Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
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A round-up of the recent updates affecting investment funds in Jersey
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A round-up of the recent updates affecting investment funds in Guernsey
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Recent offshore regulatory updates in the fintech and digital/virtual assets sector
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Cayman Islands SVB update for startups and founders
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Legislative and regulatory developments in Bermuda for Q4 2022
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Table of Guernsey Fund Structures
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Part II Licence Decision Tree
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Part III FFB Licence Decision Tree
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Part III VASP Licence Decision Tree
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Part IV Licence Decision Tree
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Part II: Consumer credit and home finance
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Part III: Financial firm business
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Part IV: Financial platforms and intermediation
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A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
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Part II: Unfair contract terms
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Part III: Virtual asset service providers
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Discretionary exemptions
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Private Equity Structure Analysis
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Trust Structure Analysis
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Bridge Finance and Litigation Funding Structure Analysis
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Family Loan Structure Analysis
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Private Equity Employee Loan Structure Analysis
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Coming to America: Jersey introduces US-style LLCs
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Guernsey Property Unit Trusts (GPUTs)
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Buying out minority shareholders in Guernsey companies
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Guernsey funds: practical matters to bear in mind
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Key methods to trace and recover digital assets under Bermuda law