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CPD PRESENTATIONS 2017


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CPD PRESENTATIONS 2017


Pinel Advocates offers financial service providers in Jersey training & CPD presentations in 2017. 

The suggested presentations below are an example, however, please let us know if you are interested in any other topics.  CPD hours will be offered and dates and times can be arranged to suit. 

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Trustees' duties and responsibilities


Andrew Pinel, Partner

Trustees' duties and responsibilities


Andrew Pinel, Partner

Andrew Pinel, Partner

Andrew Pinel, Partner

trustees' duties and responsibilities

Statutory duties of a Trustee

The trust instrument and documents

Types of investment

Delegation of trustees' powers

The new 2017 JFSC Outsourcing Policy

Indemnities and liabilities

Beneficiaries' rights

Protections for the trustees

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Corporate and Regulatory Update


James Mews, Counsel

Corporate and Regulatory Update


James Mews, Counsel

corporate and regulatory Update

Latest news on beneficial ownership changes

New Corporate Criminal Offences - failing to facilitation of tax evasion

Update on proposed Trust Law amendments

Making your business compliant with the new Data Protection Law.

Effect of MIFID 2 and MIFIR implementation in Jersey?

How the new Dormant Bank Accounts Law and Bank (Recovery and Resolution) Law applies to clients' financial assets?

James Mews, Counsel

James Mews, Counsel

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Anatomy of a Real Estate Financing Transaction


Oliver Hughes, Senior Associate

Anatomy of a Real Estate Financing Transaction


Oliver Hughes, Senior Associate

Oliver Hughes, Senior Associate

Oliver Hughes, Senior Associate

Anatomy of a Real Estate Financing Transaction

Who are the parties involved and what are their responsibilities?

What are the key issues for the borrower to consider?

What are the concerns of the parties other than the borrower?

What are the key negotiating points the directors should be aware of?

What is the security package usually given and why?

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directors' duties and good corporate governance


Andrew Pinel, Partner

directors' duties and good corporate governance


Andrew Pinel, Partner

directors' duties and good corporate governance

The nature of directors' duties to the Company

Fiduciary duties

Specific statutory duties

Applications to Court for relief

Indemnities

Removal of directors

Liabilities of directors

Andrew Pinel, Partner

Andrew Pinel, Partner

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Anti-Money Laundering


James Mews, Counsel

Anti-Money Laundering


James Mews, Counsel

James Mews, Counsel

James Mews, Counsel

AML training & Update

Recent changes since the Moneyval assessment. 

Future changes post-Moneyval including AMLD 4 and freezing and confiscation powers.

When should I submit a SAR? 

When should a tax SAR be submitted?

When can I deal on an account?

What issues arise about tipping off clients?

New proposed Civil Forfeiture Law

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Private Client Update


Andrew Pinel, Partner

Private Client Update


Andrew Pinel, Partner

Andrew Pinel, Partner

Andrew Pinel, Partner

Private Client Update

What recent legislative updates are of relevance to Jersey trusts, trustees and companies?

Proposed amendments to the Trusts (Jersey) Law

How does recent Jersey case law affect trusts and companies?

What issues could arise if your local and international clients don’t have a Will?

How Jersey law distinguishes between different types of assets?

What is the probate  process for foreign domiciliaries with assets in the Island?