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Suspicious minds: the reporting – and prosecution – threshold for money laundering offences in the Jersey financial services sector download subscription

Collas Crill 26-Aug-2015

It has taken 15 years for Jersey’s authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation.

The case for police-led prosecution of debtor offences download subscription

The Sheriffs Office 21-Aug-2015

It seems logical that Schedule 12 offences should be prosecuted by police.

What cyber criminals know about law firm security: the five deadly sins download subscription

Aderant 21-Aug-2015

Law firms must immediately address these five issues.

'Eye-watering' new forex litigation looms download subscription

Stewarts Law 20-Aug-2015

Rate-rig banks could be sued for billions 

Make tailgating socially unacceptable download subscription

Hudgell Solicitors 19-Aug-2015

Why it is dangerous, and seven things you can do to stay safe. 

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Banking and Finance Briefings

Dividing alternative assets on divorce download subscription

Collyer Bristow 1-Sep-2015

The starting point on divorce is to divide equally all the assets acquired during the relationship but, as usual, the devil is in the detail. 

A time for giving? Why clarity is essential download subscription

Collyer Bristow 1-Sep-2015

Did Dylan Thomas give Under Milk Wood away?

Israel Tax Authority circular: stricter rules on third-party organisations download subscription

Barnea & Co Law Offices 1-Sep-2015

Defining a ‘public institution’.

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Media/Entertainment/Sport Briefings

Ashley Madison: what is the Dark Web? download subscription

Collyer Bristow 1-Sep-2015

What do most people know about the dark web, why does it remain such a taboo, and what are the issues facing the authorities?

Decision of Belgian Competition Authority set to liberalise international show jumping download subscription

LK Shields Solicitors 27-Aug-2015

A decision by the Belgian national competition authority seems set to have repercussions for sports bodies worldwide.

Seven tips to fantastic B2B Linkedin relationships download subscription

LDF 25-Aug-2015

How to share, like and update content that your LinkedIn connections want to see.

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From the firm of the week

Importance of ensuring roads remain clear to avoid accidents download subscription

Hudgell Solicitors 24-Aug-2015

Hudgell Solicitors recently secured £10,000 for 18-year-old Carrie Dickinson, who was thrown from her motorcycle when it hit mud on the road near her home.

Make tailgating socially unacceptable download subscription

Hudgell Solicitors 19-Aug-2015

Why it is dangerous, and seven things you can do to stay safe. 

Fall in whiplash cases suggests insurers are wrongly blaming premium rises on ‘claims culture’ download subscription

Hudgell Solicitors 12-Aug-2015

A major motor insurance company is warning that premiums are set to rise again – with whiplash claims again being highlighted as a reason for drivers being hit in the pocket.

More briefings

No alternative: when might a trustee surrender its discretion? download subscription

Ogier 1-Sep-2015

Hostile divorce case shows an application to surrender discretion to the Court should not be undertaken lightly.  

A time for giving? Why clarity is essential download subscription

Collyer Bristow 1-Sep-2015

Did Dylan Thomas give Under Milk Wood away?

More from Litigation Briefings

Insolvency and restructuring Briefings

Personal bankruptcy limits increase download subscription

B P Collins 1-Sep-2015

A person will no longer be able to be made bankrupt if they fail to pay a judgment debt of as little as £750. 

Italy: stimulating loans for debt restructurings download subscription

NCTM 1-Sep-2015

Lawmakers have introduced further measures in order to stimulate new loans after the pre-filing for concordato preventivo or for a debt restructuring agreement.

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