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Arrest without reason: Jersey and Guernsey's anti-money laundering laws and the trial that never ends

"Someone must have slandered Josef K., for one morning, without having done anything truly wrong, he was arrested" - The...

Insight 27/05/2026
  • Guernsey
  • Jersey
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Arrest without reason: Jersey and Guernsey's anti-money laundering laws and the trial that never ends

Jersey's approach to asset freezing – cross border cooperation

One of the ways in which the Courts of Jersey maintain the reputation and integrity of the island as an international fi...

Insight 20/04/2026
  • Jersey
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Jersey's approach to asset freezing – cross border cooperation

Caribbean and Bermudian Brief

Collas Crill Caribbean and Bermudian Brief – key offshore updates in one place Welcome to the Collas Crill Caribbean and...

Insight 03/12/2025
  • Cayman
  • BVI
  • Bermuda
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Caribbean and Bermudian Brief

Raiffeisen Bank International AG v Scully Royalty Ltd & Oths [2025] CIGC (FSD) 97

Court: Grand Court (Cayman Islands)Subject: Policing of world-wide freezing orders, asset disclosure, ex parte on short ...

Insight 13/11/2025
  • Cayman
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Raiffeisen Bank International AG v Scully Royalty Ltd & Oths [2025] CIGC (FSD) 97

Access Bank Plc (as successor in title and assignee of Diamond Bank plc) v Dr Ambrosie Bryant Chukwueloka Orjiako and ors BVIHCCOM2023/0282

Court: Eastern Caribbean Supreme Court, Territory of the Virgin Islands, High CourtSubject: Summary judgment; beneficial...

Insight 10/10/2025
  • BVI
  • Cayman
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Access Bank Plc (as successor in title and assignee of Diamond Bank plc) v Dr Ambrosie Bryant Chukwueloka Orjiako and ors BVIHCCOM2023/0282

Enforcement of judgments in the Cayman Islands - latest trends and developments

The Cayman Islands has developed a framework for the enforcement of foreign judgments (including arbitral awards), which...

Insight 01/09/2025
  • Cayman
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Enforcement of judgments in the Cayman Islands - latest trends and developments

In the matter of TROOPS INC [2025] CIGC (FSD) 76

Court: Grand Court (Cayman Islands)Subject: Ex parte application to appoint joint provisional liquidators, the necessity...

Insight 01/08/2025
  • Cayman
  • BVI
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In the matter of TROOPS INC [2025] CIGC (FSD) 76

Sanctions versus contractual liability in Jersey law

The Jersey Royal Court decision of OWH v RTI [2025] JRC137 on 22 May 2025 addresses the challenge to the enforcement of ...

Insight 24/06/2025
  • Guernsey
  • Jersey
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Sanctions versus contractual liability in Jersey law

Collas Crill explains… Enforcing foreign judgments in Jersey

This guide gives a brief overview to enforcing foreign judgments in Jersey. Words in bold are defined at the end of this...

Guides 01/05/2025
  • Jersey
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Collas Crill explains… Enforcing foreign judgments in Jersey

The Guernsey anti-money laundering regime through the lens of human rights caselaw

Background The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property...

Insight 08/04/2025
  • Guernsey
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The Guernsey anti-money laundering regime through the lens of human rights caselaw

Financial crime suspicions in Guernsey: A real bat-tle of wits

Collas Crill assisted its clients in securing the release of over GBP 100 million, informally held at financial institut...

Insight 09/01/2025
  • Guernsey
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Financial crime suspicions in Guernsey: A real bat-tle of wits

Sanctions reporting: Episode I - The phantom menace

The Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law) and the Terrorist Asset-Freezing (Bailiwick of Guern...

Insight 08/10/2024
  • Guernsey
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Sanctions reporting: Episode I - The phantom menace