MLROs being challenged by Guernsey’s suspicious activity report regime
Money laundering reporting officers (MLROs) and compliance professionals in Guernsey's finance industry would welcome more detailed guidance and clarity around...
Money laundering reporting officers (MLROs) and compliance professionals in Guernsey's finance industry would welcome more detailed guidance and clarity around...
The Guernsey Competition and Regulatory Authority and the Jersey Competition Regulatory Authority (the Competition Authorities) have signed a three-year Service...
Jersey’s evolving political, commercial and cultural ties with the African continent were highlighted through the launch of a new publication...
Crestbridge has been recognised for its regulatory expertise and the quality of the support it provides to fund managers through...
In a series of interviews for Legal Eye CI, we speak to those heading up some of the wide range...
The Jersey Institute of Law is holding a mini symposium, titled ‘Women in Law’, on Friday 6 March to celebrate...
Jersey-based family law firm Myersons has announced two senior promotions. Advocate Carly James (pictured right) has been made a partner,...
Lynne Calder, senior associate at Collas Crill, has been recognised for achieving the highest mark in the Jersey Law of...
Corinne Holmes and Eleanor Colley (pictured) have been promoted to the role of associate within the corporate law and litigation...
Experienced employment law specialist Natasha Newell has joined Carey Olsen's employment practice in Guernsey. Natasha, who has significant advocacy experience...