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Corporate Regulation and Compliance, Private Client - 263 Results
Briefings and Articles

21 April 2023
Jersey Economic Substance Guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles

19 April 2023
Making a Will in Guernsey
Briefings and Articles

17 April 2023
Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles

24 March 2023
Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles

01 March 2023
Family context is key in blessing applications (Re Z Trust (Jersey))
Briefings and Articles

16 February 2023
Part II: Consumer credit and home finance
Briefings and Articles

16 February 2023
Part III: Financial firm business
Briefings and Articles

16 February 2023
Part IV: Financial platforms and intermediation
Briefings and Articles

16 February 2023
A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
Briefings and Articles

16 February 2023
Part II: Unfair contract terms
Briefings and Articles

16 February 2023
Part III: Virtual asset service providers
Briefings and Articles

16 February 2023
Discretionary exemptions
Briefings and Articles

13 February 2023
Guernsey Property Unit Trusts (GPUTs)
Briefings and Articles

10 November 2022
Guernsey regulatory update - Q3 2022
Briefings and Articles

30 September 2022
On the horizon – the BVI to regulate virtual assets service providers
Briefings and Articles

23 September 2022
The cost of living crisis and maintenance orders
Briefings and Articles

20 May 2022
Guernsey private trust companies and foundations
Briefings and Articles

19 May 2022
Guernsey foundations
Briefings and Articles

28 January 2022
Jersey economic substance for partnerships
Briefings and Articles

25 January 2022
Private Client Guide 2022 - Cayman Islands (Legal 500)
Briefings and Articles

25 January 2022
Private Client Guide 2022 - Jersey (Legal 500)
Briefings and Articles

25 January 2022
Private Client Guide 2022 - British Virgin Islands (Legal 500)
Briefings and Articles

25 January 2022
Private Client Guide 2022 - Bermuda (Legal 500)
Briefings and Articles

19 January 2022
A new and better regime for electronic signatures in Jersey
Briefings and Articles

11 January 2022
Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles

07 January 2022
Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles

29 November 2021
Continuing requirements for BVI companies
Briefings and Articles

22 September 2021
Guernsey introduces new compliance measures for CRS and FATCA reporting
Briefings and Articles

01 February 2021
Jersey's new register of beneficial owners and significant persons
Briefings and Articles

06 January 2021
Overview of Jersey company law
Briefings and Articles

12 November 2020
Granting, perfection and enforcement of security over shares in the British Virgin Islands
Briefings and Articles

01 October 2020
BVI probate process
Briefings and Articles

11 September 2020
Guernsey's economic substance requirements - application to the funds industry
Briefings and Articles

15 July 2020
Disclosure of trust information to beneficiaries – a practical Jersey guide
Briefings and Articles

27 April 2020
The Jersey perspective on electronic signatures: key points
Briefings and Articles

23 April 2020
The execution of documents in Jersey
Briefings and Articles

12 March 2019
The Bermuda Private Trust Company Guide
Briefings and Articles

14 June 2018
Segregated Portfolio Companies in the British Virgin Islands
News and Deals

13 January 2025
Two Carey Olsen lawyers recognised in eprivateclient's 50 Most Influential
News and Deals

06 September 2024
Two Carey Olsen lawyers named eprivateclient 2024 NextGen leaders
News and Deals

25 January 2024
Carey Olsen trio elected as members of STEP Contentious Trusts and Estates Steering Committee
News and Deals

31 October 2023
Carey Olsen named as a top offshore law firm by eprivateclient
News and Deals

11 September 2023
Carey Olsen pair named NextGen Leaders by eprivateclient
News and Deals

18 July 2023
Carey Olsen's Helen Wang achieves Full (TEP) Membership with STEP
News and Deals

10 May 2023
Carey Olsen and JTC Group assist Valour with new physically digital asset-backed offering
News and Deals

04 May 2023
Five chapters authored for Legal 500 Private Client guides, 2023
News and Deals

17 January 2023
Eight Carey Olsen lawyers featured in Private Client Global Elite directory
News and Deals

09 January 2023
Carey Olsen's Bernadette Carey elected to The International Academy of Estate and Trust Law
News and Deals

21 December 2022
Carey Olsen promotes two new partners in Jersey and Singapore

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