by Ardent Chambers | Apr 23, 2016 | Insights
With wide-reaching consequences, Iranian sanctions impact on a number of industries. Caroline Dutot reviews the latest developments and their effects on financial service providers. In recent years the most stringent sanctions measures put in place have been those...
by Ardent Chambers | Apr 23, 2016 | Insights
With specific changes impacting on financial services businesses and Iranian banking relationships, what implications does this have for the financial services world? 16 January 2016 heralded the termination of a large number of EU nuclear related financial and...
by Ardent Chambers | Apr 23, 2016 | Insights
Sanctions are a complex area for businesses to navigate. Caroline Dutot reviews the best practice for businesses who risk discovering their clients are connected to a sanctioned country or regime. Sanctions are measures adopted against a country or regime believed to...
by Ardent Chambers | Apr 23, 2016 | Insights
Mr Sharp QC reviews a series of recent Supreme Court decisions that now define the modern approach to contract disputes. The review looks at the 2015 cases of Marks and Spencer v BNP Paribas (Jersey) and Arnold v Britton. Many of these principles have been adopted by...
by Ardent Chambers | Apr 23, 2016 | Insights
The full judgment in a complex international tax fraud case, successfully defended by Mr Sharp QC On 27th November 2015, the Royal Court of Jersey upheld a decision of the Comptroller of Income Tax to provide evidence pursuant to a Tax Information Exchange Agreement....
by Ardent Chambers | Apr 23, 2016 | Insights
On 16th November 2015, the Privy Council refused permission for Curtis Warren to appeal the £198 million confiscation order imposed by the Royal Court of Jersey. The confiscation order reflects Mr Warren’s prolific worldwide commercial trade in drugs over a twenty...
