08/12/2022

The Wait is Over - The Jersey LLC is Arriving

Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 (LLC Law) there has been extensive consultation and preparation to support the establishment of limited liability companies in Jersey.

08/11/2022

The rise & rise of financial services regulation & its enforcement

Together with the demand for increased transparency with respect to the financial affairs of the wealthy with a view of securing higher domestic tax revenues, especially post the global financial crisis, these suspicions have manifested in ever increasing

08/10/2022

EDPB's Approach to GDPR Fines

The Guidelines are intended to harmonise the starting point and methodology for calculating GDPR fines but not the outcome, as fines will depend on all the circumstances of the particular case.

08/09/2022

The new UK Register of Overseas Entities is now live

A beneficial owner is any individual or entity that has significant influence or control over the overseas entity; it can be a natural person, a legal entity, or a government, or public authority.