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Banking and Finance
Existing outsourcing arrangements must be fully compliant with the Jersey Financial Services Commission's new Outsourcing Policy by 1 June 2018
In most cases Pinel Advocates' fees for a completion opinion are less than 50% our standard legal opinion fee.
Eleanor Colley, Associate at Pinel Advocates, was today sworn in by the Royal Court of Jersey as an Ecrivain.
The Brunei AMDB have recently released an amended notice extending the deadline for compulsory migration or winding-up of IBCs to 30 June 2018.
Pinel Advocates has appointed Alison Hart as a consultant banking lawyer to its team.
Advocate Andrew Pinel will present a free seminar on the legal considerations in setting up a business in Jersey at the offices of Pinel Advocates on Thursday, 2 November 2017 at 12.45pm.
Pinel Advocates has again been well-ranked across areas of its business in the 2017 edition of the Legal 500.
The Pinel Potshotters claimed a win in their first petanque match today, beating Equiom 13-9.
Pinel Advocates was represented in Saturday's 2017 Dragon Boat Festival in Jersey in aid of Jersey Hospice Care.
Pinel Advocates' two teams performed really well in last week's Hawksford Castle Chase to Elizabeth Castle.
Pinel Advocates is looking for bright, enthusiastic recruits to join its young and dynamic team.
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.
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 Jersey Financial Services Commission has recently published updates to its AML/CFT handbook.