Content About Case Law - Page 1
| Filter | Topics | |
| Show only |
Trustees Disclosure
27 Mar 2009
The thorny issue of what a trustee must disclose at the request of any beneficiary is a topic which has received much judicial guidance over recent years. Two recent cases, Breakspear v Ackland [2008] EWCH 220 and Wingate v Butterfield Trust [2008] WTLR 357 give further guidance to Jersey trustees in this most difficult area.
When is Suspicion Reasonable?
24 Feb 2009
N2J and Ace Telecom Trading Ltd -v- Cater Allen, (Unreported, 21 February 2006) is another English High Court judgment in relation to Part 7 of the UK Proceeds of Crime Act 2002. This briefing summarises the case and considers the implications for those who operate within the financial industry.
Topics: AML Case Law Proceeds of Crime UK POCA
Caselaw Update: November 2008, Jersey Financial Services Business
15 Jan 2009
Numerous cases have carved out new case law that may become more relevant given the current financial crisis. Find out more here.
