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.
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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
The BVI's new data protection law explained
The BVI has introduced data protection legislation, the Data Protection Act, 2021 (the DPA), which came into force on 9 ...
Guides 27/08/2021- BVI
Collas Crill explains... Limited liability partnerships in Guernsey
This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides wi...
Guides 26/08/2021- Guernsey
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
Collas Crill explains... The administration process in Guernsey
This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides wi...
Guides 12/08/2021- Guernsey
Let's talk about Jersey economic substance: Fund management business
Jersey is a popular place to establish an asset holding company because its corporate law is modern, flexible and modell...
Guides 10/08/2021- Jersey
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
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
Collas Crill explains... Reserved powers
This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides wi...
Guides 04/08/2021- Guernsey
Let's talk about Jersey economic substance: Distribution and service centre business
Jersey is a popular place to establish an asset holding company because its corporate law is modern, flexible and modell...
Guides 27/07/2021- 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
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
