Businesses and companies in Jersey will have today received many new consents issued under the Control of Borrowing (Jersey) Order 1958.
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Pinel Advocates is delighted to announce the addition of former Jersey Probate Registrar, Michele Laurent, to its team.
Pinel Advocates recently welcomed a lawyer with commercial property expertise to its team, continuing the successful growth of the business.
As of 1 January 2017, new fees will apply to the Jersey Companies Registry.
Pinel Advocates has been praised for its work in Financial and Corporate and Investment Funds by the 2016 edition of the IFLR 1000 legal rankings.
Consultation on new Funds Section to AML/CFT Handbook.
Proposed rationalisation and consolidation of Jersey's Private Fund and Unregulated Fund regimes
The firm celebrates is seventh year of business with independent commendations
As well as introducing the requirement to give details of Persons with Significant Control (“PSCs”), the UK Small Business Enterprise and Employment Act 2015 has replaced the manner in which key details of companies and limited liability partnerships are updated.
Pinel Advocates is pleased to have taken part in the consultation regarding the regulation of virtual currencies, which resulted in the Proceeds of Crime (Miscellaneous Amendments) (Jersey) Regulations 2016. The Regulations were adopted by the States of Jersey on 15 June 2016 and are expected to come into force in September.
The Channel Islands Financial Ombudsman (the “CIFO”) is the joint Channel Islands operation to resolve financial services complaints and point out opportunities for improvement.
On 1 June 2016 the JFSC entered into a memorandum of understanding with the Prudential Regulation Authority (PRA) and Bank of England.
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.
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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Additional employees and office space will aid the development of the business in years to come.
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.
Award follows on from consistent growth in Pinel Advocates' business.