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Banking and Finance

A Substantial Issue

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A Substantial Issue

Jersey has introduced a new law to address the concerns of the EU Code of Conduct Group (Business Taxation) regarding economic substance. How big an impact will the new law have on Jersey business?

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Don't Intermeddle! A Cautionary Tale

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Don't Intermeddle! A Cautionary Tale

The Royal Court recently found a bank guilty of committing a criminal offence for not obtaining the necessary authorisations before transferring the assets of a deceased client out of the jurisdiction.

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