Following a short but comprehensive consultation with industry, the Guernsey Financial Services Commission (GFSC) has is...
Insight 17/07/2017
On 26 June 2017, as part of the UK's implementation of the 4th Anti-Money Laundering Directive (4AMLD), the Beneficial O...
Insight 17/07/2017
Prior to 21 November 2014, Jersey looked to the case law of England and Wales for guidance in determining whether or not...
Guides 06/07/2017In the last few weeks, as the first reporting deadline gets closer, we have been seeing a number of Guernsey trustees se...
Insight 26/06/2017
1. REGULATORY REGIME // Mutual funds are regulated by the Cayman Islands Monetary Authority ("CIMA") under the Mutual Fu...
Guides 21/06/2017Collas Crill's Jersey fiduciary team takes a look at judgments handed down recently by the Royal Court of Jersey. Court ...
Insight 12/06/2017
When a beneficiary of a trust becomes involved in foreign matrimonial proceedings, the offshore trustee can be faced wit...
Insight 08/06/2017
A number of significant changes to Jersey's civil procedure rules came into force on 1st June 2017. The Royal Court (Ame...
Insight 05/06/2017
What is legal professional privilege? There are two forms of legal professional privilege: 'legal advice privilege' and ...
Guides 02/06/2017Two recent English judgments have emphasised just how restrictive the scope of legal professional privilege is and the l...
Insight 02/06/2017
Both employers and trustees have a duty to ensure that any pension or employee benefit scheme (set up by them for their ...
Guides 26/05/2017Are you an employer? Or are you a trustee which administers pensions or employee benefit schemes? When did you last revi...
Guides 26/05/2017