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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.

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Cryptocurrencies in liquidation: Perspectives from Cayman and the BVI

This article was originally published in Global Restructuring Review in September 2021. In this article, we consider how...

Insight 20/09/2021
  • Cayman
  • BVI
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Cryptocurrencies in liquidation: Perspectives from Cayman and the BVI

New amendment in BVI supercharges Financial Investigation Agency's powers

Readers beware - the Financial Investigation Agency's (FIA) functions and powers have been extensively expanded. FIA can...

Insight 02/09/2021
  • BVI
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New amendment in BVI supercharges Financial Investigation Agency's powers

Time waits for no MLRO: GFSC thematic review on reporting suspicion

The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centr...

Insight 19/08/2021
  • Guernsey
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Time waits for no MLRO: GFSC thematic review on reporting suspicion

SPAC to the future: Part II

From 10 August 2021, the long awaited changes to the United Kingdom Listing Association (UKLA) Listing Rules will come i...

Insight 09/08/2021
  • Guernsey
  • Jersey
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SPAC to the future: Part II

Not always what it says on the tin: The pitfalls of 'without prejudice' privilege in Jersey

What is 'without prejudice' privilege? 'Without prejudice' privilege (WPP) is a valuable tool for parties who are genui...

Insight 05/08/2021
  • Jersey
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Not always what it says on the tin: The pitfalls of 'without prejudice' privilege in Jersey

Democracy or dictatorship: The relevance of majority creditor views in liquidators' decision making

This article considers a judgment of the Royal Court of Guernsey in respect of a contested application by liquidators fo...

Insight 26/07/2021
  • Guernsey
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Democracy or dictatorship: The relevance of majority creditor views in liquidators' decision making

Podcast: On the sofa with... The importance of ongoing due diligence

In our latest On the sofa podcast, Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawren...

Insight 23/07/2021
  • Guernsey
  • Jersey
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Podcast: On the sofa with... The importance of ongoing due diligence

Constructive trusts over Jersey immovable property shown red card by the English Court

The English High Court in The Serious Fraud Office & Anor v Litigation Capital Limited & Ors [2021] EWHC 1272 ha...

Insight 19/07/2021
  • Jersey
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Constructive trusts over Jersey immovable property shown red card by the English Court

New legislation gives Guernsey Revenue Service new powers and extends FATCA/CRS reporting

The States of Guernsey today approved new legislation giving the Revenue Service significant new powers, creating new ob...

Insight 15/07/2021
  • Guernsey
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New legislation gives Guernsey Revenue Service new powers and extends FATCA/CRS reporting

Royal Court of Jersey declines to grant application to correct trustee's mistake and permit partial rescission

Case analysis by Group Partner Sam Williams, Of Counsel Fritha Ford and Associate Kirsten Bailey, published on LexisPSL ...

Insight 15/07/2021
  • Jersey
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Royal Court of Jersey declines to grant application to correct trustee's mistake and permit partial rescission

Anti-money laundering (AML) / counter-terrorism financing (CTF) training

Collas Crill Corporate Services Limited (CCCS) provides 'in person' bespoke Anti-Money Laundering and Counter-Terrorism ...

Insight 06/07/2021
  • Cayman
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Anti-money laundering (AML) / counter-terrorism financing (CTF) training

Proceed with caution: BVI recoverable costs still not crystal clear

Given that the BVI is an international business and financial centre, disputes usually have a cross-jurisdictional eleme...

Insight 02/07/2021
  • BVI
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Proceed with caution: BVI recoverable costs still not crystal clear