Europe has come up with a nifty plan to help Iran buy and sell stuff outside the reach of U.S. sanctions. The problem is that the plan is a fraud magnet. How do we know? The plan is known as the “Instrument in Support of Trade Exchanges,” or “INSTEX.” Lots of smart people have been […]

The Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”) was passed by the States Assembly on 6th December 2018, sanctioned by Privy Council on 13th March 2019, and registered in the Royal Court on 22nd March 2019 and came into force 3rd July 2019 To read the report please click here The Sanctions and Asset-Freezing (Jersey) […]

On 5 July 2019, Eurojust and Europol published a joint report identifying and categorising the current developments and challenges they face in combating cybercrime. To read all raport please click here The report highlights the following significant issues: Loss of data: Following the overturning of the Data Retention Directive (DRD) by the European Court of Justice (ECJ) […]

In a landmark constitutional decision for Jersey, the UK Supreme Court has accepted the arguments of the Attorney General for Jersey as to whether or not the European Union right of free movement of capital applies to movements between the UK and Jersey. The case was heard by the Supreme Court because HMRC appealed the […]