The below article was first published on Lexis PSL, provides an update on the latest developments in the Z Trusts insolv...
Insight 06/08/2020
Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the new president of the Financial Action Task ...
Insight 27/07/2020
This is an update of our article of 19 June 2019 to advise that the reflective loss rule no longer applies to claims by ...
Insight 24/07/2020
The appropriate level of disclosure of the beneficial ownership of entities has been one of the most hotly debated topic...
Insight 21/07/2020
Collas Crill's team of FinTech specialists have once again collaborated with several major international law firms to pr...
Insight 15/06/2020
In the Bailiwick of Guernsey, the Ecclesiastical Court has overseen the proving of Wills and issuing of letters of admin...
Insight 12/06/2020
The Royal Court of Jersey has issued a significant judgment in Re The O Trust and The J Trust [2019] JRC 220A where it c...
Insight 18/05/2020
COVID-19 has caused significant social and economic disruption across the globe. This has created some significant chall...
Insight 14/05/2020
In September 2018, Jersey adopted the Limited Liability Companies (Jersey) Law 2018 (the LLC Law) which will allow, once...
Insight 13/05/2020
Following our LIBOR update published at the end of March, the FCA has released a statement on the impact of COVID-19 on ...
Insight 01/05/2020
Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the rise in financial crime during the COVID-19...
Insight 30/04/2020
In recent years, the reporting obligations on trustees worldwide have been increasing incrementally, with FATCA and the ...
Insight 27/04/2020