We understand that the Registrar has recently conducted a review of the records that he holds on limited partnerships and that he is actively seeking to ensure that General Partners comply with the provisions of the Law.
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Corporate and Commercial
On 20 June 2016, HM Treasury published an updated list of countries supporting the initiative to automatically exchange information on beneficial ownership.
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Influential decision make affect Jersey's application of important trust caselaw
Additional employees and office space will aid the development of the business in years to come.
A unique project to establish a new printing operation in Jersey, covering several areas of Pinel Advocates' practice.
Jersey can build on its unique position and continue to be a location of choice for investors and businesses.
The EU Market Abuse Regulation (MAR) takes effect on 3 July 2016 and repeals and replaces the EU Market Abuse Directive and its implementing legislation
Pinel Advocates Venture Capital completes its first investment of 2016.
Important proposals for changes to the Trusts (Jersey) Law 1984 have been published, for consultation.
Award follows on from consistent growth in Pinel Advocates' business.
The Channel Islands Securities Exchange Authority is undertaking a review of its Chapter 7 Liisting Rules.
Jersey has been praised by MONEYVAL, following similarly positive results under the FATF and IMF regimes.
Wide-ranging changes from MiFID II are likely to be introduced in 2017.
Pinel Advocates' Group Partner Agnieszka Blaszczyk has been featured in the Jersey Evening Post's Young Leaders 2016 list.
Pinel Advocates is delighted to have joined the Jersey Chamber of Commerce.
Pinel Advocates is delighted to announce that it has joined the Institute of Directors.
The Institute of Directors has been supporting businesses and the people who run them since 1903.
On 20 January 2016 the JFSC and the Channel Islands Financial Ombudsman (“CIFO”) entered into a Memorandum of Understanding that sets out the areas where they will co-operate and exchange information.
A new draft law has been prepared that would improve the existing limited liability law in Jersey law and a consultation to industry is taking place.
I would like to simplify my affairs. Should I consider setting up a company or a trust?