Latest thinking

We frequently publish legal and industry updates relating to the jurisdictions in which we work. Browse our latest thinking below and subscribe below to receive updates via email.

Subscribe for updates

Search by

  • All services
  • Legal
    • All
    • Banking and finance
      • All
      • Asset finance
      • Contentious banking and finance
      • Enforcement
      • Frozen bank accounts
      • Funds finance
      • Islamic finance and structuring
      • Project finance
      • Real estate finance
      • Securitisation and structured products
    • Corporate
      • All
      • Capital markets
      • Corporate and commercial regulatory
      • Corporate governance
      • Corporate structuring
      • Crypto and digital assets
      • e-gaming and e-business
      • Employment
      • Intellectual property
      • Mergers and acquisitions
      • Private wealth structures
      • Shareholder relations
    • Crypto and digital assets
    • Dispute resolution
      • All
      • Contentious banking and finance
      • Contentious regulatory
      • Corporate disputes
      • Fraud and asset tracing
      • International arbitration and mediation
      • Merger appraisal
      • Personal injury and clinical negligence
      • Professional negligence disputes
      • Real estate disputes
      • Trust disputes
      • White collar and financial crime
      • Wills and estate disputes
    • Funds
      • All
      • Funds finance
      • Investment fund formation
      • Investor advice
      • Management and advisory contracts
      • Unregulated and private investment structures
    • Insolvency and restructuring
      • All
      • Corporate restorations/reinstatement
      • Debt recovery and enforcement
      • Distressed investment vehicles
      • Insolvency
      • Restructuring
      • Schemes of arrangement
    • Private client and trusts
      • All
      • Family law
      • Pensions
      • Private wealth structures
      • Trust advisory
      • Trust disputes
      • Wills and estates
    • Real estate
      • All
      • Cayman real estate
      • Guernsey real estate
      • Jersey real estate
    • Regulatory
      • All
      • AML/CFT advice
      • Corporate and commercial regulatory
      • Economic substance
      • Financial services licensing and compliance
      • Fraud and asset tracing
      • Investigations and enforcement
      • Regulatory and compliance consultancy services
      • Reporting obligations and procedures
      • Sanctions
      • Tax information exchange
      • White collar and financial crime
    • Relocation services
      • All
      • Relocating to Guernsey
      • Relocating to Jersey
      • Relocating to the Cayman Islands
  • Trust and Corporate
    • All
    • Collas Crill Corporate Services
      • All
      • Corporate services
      • FATCA & CRS
      • Governance services
      • Regulatory services
    • Collas Crill Trust
      • All
      • Bespoke mandates
      • Companies and partnerships
      • Trusts and fiduciary

Reset

Collas Crill explains... Financial records and statements for Jersey companies

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 04/11/2019
  • Jersey
Read now

Collas Crill explains... Audit requirements for Jersey companies

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 28/10/2019
  • Jersey
Read now

Collas Crill explains... Non court approved reductions of capital under Jersey law

This guide is one in a series of 'Collas Crill explains…' in which we examine areas of Jersey law that frequently arise ...

Guides 09/10/2019
  • Jersey
Read now

Collas Crill explains... Share buybacks and redemptions under Jersey law

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 23/09/2019
  • Jersey
Read now

Collas Crill explains... Distributions by a Jersey company

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 18/09/2019
  • Jersey
Read now

Collas Crill explains... Disguised or unintended distributions under Jersey law

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 16/09/2019
  • Jersey
Read now

Collas Crill explains... Corporate benefit in banking transactions involving a Jersey company

This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently aris...

Guides 10/09/2019
  • Jersey
Read now

Guernsey's Prospectus Rules 2018

The Prospectus Rules 2018 were issued by the Guernsey Financial Services Commission (GFSC) and replace the Prospectus Ru...

Guides 02/09/2019
  • Guernsey
Read now

Court refuses to thaw bank's decision to freeze

In a case that will be of particular interest to all manner of financial institutions, the Commercial Court has upheld a...

Guides 13/08/2019
  • Guernsey
Read now

E-ID as valid evidence of identity in Jersey

The Jersey Financial Services Commission (JFSC) recently updated its AML/CFT Handbook for regulated financial services b...

Guides 26/07/2019
  • Jersey
Read now

BVI companies: A flexible vehicle for succession planning

The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any juri...

Guides 26/06/2019
  • BVI
Read now

BVI: Economic Substance Update

The draft Economic Substance Code (Code) has now been published by the International Tax Authority (ITA) and contains ru...

Guides 03/05/2019
  • BVI
Read now