Pinel Advocates regularly advises on agreements for business owners, contracts, property and employment matters.
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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.