Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 has been signed into law by the President and is expected to be commenced shortly.

Related briefings

Court dismisses flawed restrictive covenants – why Jersey and Guernsey employers should review contracts

One of the trends we are seeing increasingly in the Channel Islands is senior employees moving to join competitors, and employers therefore looking to rely on and enforce restrictive covenants. With businesses facing a competitive market to attract and retain experienced senior employees, it is more important than ever to ensure that they are taking proper steps to protect themselves from legal and financial risk if key employees leave to join a rival.

Bermuda Focus: An Exceptional Island

Bermuda brings to mind images of pretty pink sand beaches and beautiful blue seas. Its financial services industry prides itself on being one of the more developed jurisdictions in the region compared to its Caribbean peers. Bermuda has perhaps the largest and most sophisticated asset servicing ecosystem. It offers an infrastructure that is unsurpassed in […]

Ireland Update: Funds Costs & Fees – Regulatory Spotlight

The last few years have seen an increased regulatory focus on fees and costs of investment funds. In this context, ESMA announced the launch of a common supervisory action (“CSA”) with national competent authorities (“NCAs”) on the supervision of costs and fees of UCITS across the EU in early January 2021, leading to the Central […]

Latest Briefings

Poland: UOKiK to examine TV broadcasters’ practices

On 5 May 2021 the Office of Competition and Consumer Protection (UOKiK) announced the launch of two anti-monopoly proceedings against: – Polsat Television; and – four Discovery Group entities (ie, Discovery Communications Europe, Discovery Communications Benelux, Discovery Polska and Eurosport).

Principles applicable to an ‘insolvent’ trust in Jersey

It is important that trustees understand their obligations if their trust structure comes under financial stress. Helpfully, the Jersey courts have provided guidance on the principles applicable to ‘insolvent’ trusts, which is likely to be highly persuasive in other jurisdictions.

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