7 Castle Street is the new home of Jersey's boutique corporate and commercial law firm
The Jersey Companies Registry requires all Corporate and Legal Entities (apart from foundations) to complete a C17S form detailing current beneficial ownership and control by close of business 30 June 2017. Non submission of a C17S is a criminal offence.
Pinel Advocates provides advice to trust companies, private clients, banks and other intermediaries on both the establishment of new and the maintenance of existing trusts and foundations.
Pinel Advocates launched a live chat service via its website, enabling visitors to ask questions directly and be linked with a lawyer within Pinel Advocates' team.
In most cases Pinel Advocates' fees for a completion opinion are less than 50% our standard legal opinion fee.
Pinel Advocates has been named Investment Funds Law Firm of the Year in Jersey - 2017" by Global Law Experts.
The JFSC has issued guidance on how to avoid the recent Cyber-attacks.
Companies can undertake simple steps to help protect their organisation and business.
On 3 May 2017, the Privy Council approved the Bank Recovery and Resolution (Jersey) Law 2017. The Law was registered by the Royal Court on 12 May 2017.
The JFSC published supplemental frequently asked questions (FAQs) for Trust Company Service Providers (TCSPs) on beneficial ownership and control.
The Jersey Financial Services Commission has recently published updates to its AML/CFT handbook.
The new Outsourcing Policy made important changes and registered persons in Jersey will need to follow the new Outsourcing Policy for new arrangements from 1 June 2017.
Significant changes affecting non-UK domiciled individuals owning UK residential property, which were due to take effect after 6 April 2017, have been put on hold.
Jersey has launched a new, simplified Private Funds regime, with effect from 18 April 2017.
Pinel Advocates is still accepting instructions from clients and intermediaries looking to restructure before 5 April 2017. Time is now tight, but completion is still possible.
Advocate Andrew Pinel, Partner, is to speak at the 2nd Annual Real Estate & Real Estate Funds Conference on 13 June 2017 at the Hotel de France, Jersey.
Pinel Advocates has been named Corporate/Commercial Law Firm of the Year 2017 by Acquisition International.
Jersey is meeting the latest international standards with the creation of a new Resolution Law, changes to the Deposit Compensation Scheme and to other areas of banking regulation.
Andrew Pinel will be speaking at the Digital Jersey Hub at 12.45pm on 22 March 2017 on the subject of setting up a business in Jersey, contracts and corporate documents and licensing issues.
The States Assembly passed the Bank (Recovery and Resolution) (Jersey) Law 201 on 14th February 2017 (Resolution Law). It is essential that banks in Jersey consider the dramatic changes brought about by the Resolution Law and plan or seek advice about its coming into force.
UK tax changes for 'non-doms' are due to take effect from 6 April 2017. Private client structures in Jersey require immediate attention and consideration.