08/04/2025
ECCTA: one month to go as businesses urged to review fraud prevention procedures
The new corporate criminal offence is the most significant boost to the ability of the Serious Fraud Office
08/04/2025
The new corporate criminal offence is the most significant boost to the ability of the Serious Fraud Office
08/04/2025
Morgan said the MHRA and NICE operate a joined-up approach in relation to the early access to medicines scheme the MHRA already administers in relation to pharmaceutical products.
08/01/2025
While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.
08/01/2025
While the stated aim outlined above is to be welcomed, the scale and prescriptiveness of the proposed changes are significant.
08/01/2025
It will be interesting to see how the Tribunal’s new powers are exercised in cases which commenced prior to the law coming into force.
07/30/2025
Under the New Prospectus Rules, prospectuses relating to a Category 2 Investments may only be circulated to potential investors
07/30/2025
Guernsey provides tax neutral environment for funds and fund managers.
07/30/2025
The ICJ’s Advisory Opinion affirms that States have binding legal obligations under climate treaties, customary international law, and human rights law.
07/29/2025
Jersey offers a location for investment funds which does not impose its own tax burden on an investment fund or its investors.
07/29/2025
The BVI MHA is an important piece of legislation that can help ensure the proper administration of offshore assets when individuals become incapacitated.
07/29/2025
This should simplify dealings with investors from the UK and US, two of Jersey’s closest partners.
07/29/2025
The BMA’s move towards the regulation of DISPs is a logical development in Bermuda’s digital regulatory evolution and will help maintain Bermuda’s position as a trusted market leading digital hub.
07/28/2025
Australian employers considering employing people overseas should review how they engage those individuals.
07/28/2025
There is also no automatic entitlement on death when a partner dies intestate
07/25/2025
The loss of cryptographic keys is a primary risk for banking organizations safekeeping crypto-assets
07/25/2025
These thresholds aim to ensure that charities continue to be transparent and accountable.
07/25/2025
The Amendment Law will be coming into force today - 25 July 2025
07/24/2025
Certain technical changes have been made to Jersey's secondary legislation
07/24/2025
The new rules apply where an umbrella company is used to supply an individual to provide services to a client business.
07/24/2025
Carey Olsen is delighted to have been heavily involved in updating the JPF Guide.