Pinel Advocates advised on the recent acquisition of C5 Alliance Group Limited by BDO, who have joined forces to form one of the largest locally-owned professional services and technology groups in the Channel Islands.
The purpose of the Consultation Paper is to propose that consumer lending business be brought fully within the scope of financial services regulation with the JFSC having direct oversight of such activities.
A UK government Statutory Review laid before Parliament in June 2019 states that Jersey has successfully implemented the Exchange of Notes Programme sharing information with law enforcement and tax authorities in the UK in line with the EU’s Fifth Money Laundering Directive.
We advise on a wide range of matters relating to Jersey companies on a daily basis, but there is an error that we have seen many times, with Jersey administrators and companies administering their own books.
On 1 September 2018 the new Discrimination (Disability) (Jersey) Regulations 2018 (the “Law”) came into force and businesses need to take action now to ensure that they are ready for this significant change to the law.
The Serious Fraud Office charged Barclays Plc and four ex-employees with conspiracy to commit fraud and the provision of unlawful financial assistance. This article looks at some of the regulatory issues and considers what is the position in Jersey?
In this series of publications, we will try to explain (in terms that a simple lawyer can understand) some key phrases currently prevalent in the digital community. First up is "The Internet of Things".