A new Dormant Bank Accounts (Jersey) Law 2017 (the “Dormant Accounts Law”) has come into force in July 2017.
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Corporate and Commercial
On 12 July 2017, Pinel Advocates will celebrate its 7th anniversary.
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?