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Corporate Regulation and Compliance, Corporate Disputes - 195 Results
Briefings and Articles


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


Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles


Part II: Consumer credit and home finance
Briefings and Articles


Part III: Financial firm business
Briefings and Articles


Part IV: Financial platforms and intermediation
Briefings and Articles


A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
Briefings and Articles


Part II: Unfair contract terms
Briefings and Articles


Part III: Virtual asset service providers
Briefings and Articles


Discretionary exemptions
Briefings and Articles


Guernsey Property Unit Trusts (GPUTs)
Briefings and Articles


A guide to litigation and enforcement in the Cayman Islands (PLC Chapter)
Briefings and Articles


Guernsey regulatory update - Q3 2022
Briefings and Articles


On the horizon – the BVI to regulate virtual assets service providers
Briefings and Articles


BVI Appeal Court rejects attempt to appeal forum decision following Russian invasion of Ukraine
Briefings and Articles

Statutory demands in the BVI: no longer truly optional?
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Jersey economic substance for partnerships
Briefings and Articles


A new and better regime for electronic signatures in Jersey
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles


Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles


Continuing requirements for BVI companies
Briefings and Articles


Jersey's new register of beneficial owners and significant persons
Briefings and Articles


Overview of Jersey company law
Briefings and Articles


Granting, perfection and enforcement of security over shares in the British Virgin Islands
Briefings and Articles


Guernsey's economic substance requirements - application to the funds industry
Briefings and Articles


The Jersey perspective on electronic signatures: key points
Briefings and Articles


The execution of documents in Jersey
Briefings and Articles


Segregated Portfolio Companies in the British Virgin Islands
Briefings and Articles


Piercing the corporate veil: a new era post Prest v Petrodel
News and Deals


Carey Olsen and JTC Group assist Valour with new physically digital asset-backed offering
News and Deals


Carey Olsen promotes two new partners in Jersey and Singapore
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2024
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2023
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2022
Events


Carey Olsen sponsoring the 11th World Litigation Forum 2022 Dubai