Nigel Weston : Advisory

27 June 2023

Update on the Removal of the Cayman Islands from the FATF's List of Jurisdictions Under Increased Monitoring

Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 2...

17 April 2023

Appropriation and valuation of Jersey collateral – case law update

BackgroundUnder the Security Interests (Jersey) Law 2012 (the “Security Law”), one method of sec...

15 September 2022

Legal Guide to Pre-Enforcement Steps Under Jersey and Guernsey law

In September 2020, only months into what we now know was to become a two-year Global Pandemic, we lo...

30 June 2022

TISE simplifies its Continuing Obligations

With effect from 1 July 2022, The International Stock Exchange has updated its Listing Rules to clar...

17 February 2022

Update on the EU AML List - Limited Impact for the Cayman Islands

In January we published an advisory which provided an update on the European Commission’s delegate...

19 January 2022

Update on EU AML List – Limited Impact for Cayman Islands

Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task For...

27 January 2021

Jersey Law - Taking Security Over Intangible Moveable Property

Our Jersey Banking team advises on security packages as part of pre-deal structuring and fee quoting...

29 September 2020

UK Commercial Real Estate and the Resurgence of JPUTS

Jersey property unit trusts (or “JPUTs”) have for many years been a very popular vehicle through...

22 September 2020

Using TISE for Listing Securitisation Deals for European Clients

Statistics from The International Stock Exchange (“TISE”) tell the story of a successful six mon...

08 September 2020

Legal Guide to Pre-Enforcement Steps Under Jersey and Guernsey Law

The temporary Covid-19 protections offered by the UK government to businesses to prevent them from b...