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 expertise
  • 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
  • Regulatory and Compliance
    • All
    • Regulatory and compliance

Reset

Insolvency in the BVI: Enforcement and recovery

INSOLVENCY REGIME The BVI’s insolvency regime, both individual and corporate, is directed by the Insolvency Act 2003 (Ac...

Guides 17/10/2018
  • BVI
Read now

An introduction to sanctions

"Anyone doing business with Iran will NOT be doing business with the United States. I am asking for WORLD PEACE, nothing...

Insight 12/10/2018
  • Guernsey
Read now
An introduction to sanctions

New ordinance on electronic agent use in Guernsey

The States of Guernsey has put forward a proposal to enact an ordinance ("Ordinance") to enhance the framework under The...

Guides 05/10/2018
  • Guernsey
Read now
New ordinance on electronic agent use in Guernsey

Insolvency in Guernsey: Enforcement and recovery

INSOLVENCY REGIME The Guernsey insolvency regime can usefully be categorised by drawing a distinction between: • the tr...

Guides 04/10/2018
  • Guernsey
Read now

AML actions for Cayman financial services providers

Recent amendments to the Cayman Islands Proceeds of Crime Law (2018 Revision) ("POCL") and the Cayman Islands Anti-Money...

Insight 27/09/2018
  • Cayman
Read now
AML actions for Cayman financial services providers

Privilege is a right not a privilege

The Court of Appeal's decision in SFO v ENRC In 2017 we wrote on the risk to privilege not applying to certain documen...

Insight 21/09/2018
  • Guernsey
  • Jersey
  • London
Read now
Privilege is a right not a privilege

Limited Partnership Act, 2017: British Virgin Islands

While it has been possible to register a limited partnership in the BVI since 1996 pursuant to The Partnership Act (1996...

Guides 10/09/2018
  • BVI
Read now

Collas Crill looks at recent legal technology trends in Jersey

NOTE: Article originally published in Jersey Association of Directors, Quorum magazine A key trend that we have seen rec...

Insight 29/08/2018
Read now
Collas Crill looks at recent legal technology trends in Jersey

Capital markets: Why offshore

Companies incorporated in offshore finance centres make up a significant portion of the companies listed on many interna...

Guides 09/08/2018
  • Guernsey
  • Jersey
  • Cayman
  • BVI
Read now

Jersey ICO guidelines

The Jersey Financial Services Commission (JFSC) has published guidance on how ICOs will be approved in Jersey through ex...

Guides 13/07/2018
  • Jersey
Read now

Institutional investor 'private REITs': Look no further than TISE

After an incubation period of over 10 years from the first implementation of UK Real Estate Investment Trusts, and follo...

Guides 12/07/2018
  • Guernsey
  • Jersey
Read now

UK REITs: A great opportunity for South African investors

The last few years has seen a significant increase in the number of Guernsey domiciled UK Real Estate Investment Trusts ...

Guides 12/07/2018
  • Guernsey
Read now