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.
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Corporate and Commercial
The Channel Islands Securities Exchange has recently revised its membership and listing rules.
Consultation on new Funds Section to AML/CFT Handbook.
Are your Powers of Attorney valid under Jersey law?
The draft Limited Liability (Jersey) Law 201- would replace the Limited Liability Partnerships (Jersey) Law 1997 and aims to make the Jersey LLP more competitive so that it is used as a vehicle of choice for local and international businesses.
Inaugural Annual Conference to be held today in Jersey.
The private equity and venture capital summit will be held at the Landmark Hotel in London on 5 and 6 October 2016.
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.
So what happens to our digital legacy? Whilst English and Jersey case law on the subject of the transfer of digital assets is virtually non-existent, there are some steps you can take to ensure your digital assets are protected in the future.
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.
The Jersey Financial Services Commission has issued a consultation paper on proposed changes to the regulatory regime for funds in Jersey.
On 10 June 2016, the Chief Minister’s Department published a draft Digital Policy Framework, setting out how Jersey intends to capitalize on digital technology. The deadline for comments on the draft Digital Policy Framework is 5 August 2016.
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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Influential decision make affect Jersey's application of important trust caselaw
Additional employees and office space will aid the development of the business in years to come.