International Law Office

Latest updates

Daniel Maine

How to avoid being referred to JFSC Enforcement – and what to do if you are

Banking & Financial Services - Jersey
Ogier

With the Jersey Financial Services Commission (JFSC) taking – and wanting to be seen to be taking – an increasingly robust approach with regulated firms, it is only natural for firms to ask what they can do to avoid a referral to the JFSC's Enforcement division and, if they are referred, what steps they can take to manage the risk of formal sanction..

Nicholas R Castricone

Mobile ridesharing industry: risk management

Shipping & Transport - USA
Wilson Elser

As e-scooters and e-bikes become more prolific in cities throughout the United States, associated litigation also becomes increasingly important.

Oliver Passmore

Royal Court blesses momentous decision of representative of minor and unborn beneficiaries

Private Client & Offshore Services - Jersey
Ogier

The Royal Court recently considered for the first time the blessing of a momentous decision of a court-appointed representative of minor and unborn beneficiaries of a trust to enter into a settlement agreement in respect of claims against the trust.

Alex Horsbrugh-Porter

Snapshot: application to court for restoration of Guernsey company

Litigation - Guernsey
Ogier

In Guernsey, there is a relatively quick and easy process for restoring companies to the Register of Companies when they have been struck off and dissolved.

Alicia Herrador Muñoz

Composition of active mass: description of goods and rights

Insolvency & Restructuring - Spain
Augusta Abogados

Under Article 198 et seq of the Consolidated Text of the Bankruptcy Law, the bankruptcy administration must prepare an inventory of the insolvent party's assets and rights, including their value, by the end of the day immediately preceding the day on which it presents its report.

Ole Kristian Olsby

Government proposes new measures to combat work-related crime

Employment & Immigration - Norway
Homble Olsby | Littler

The government has proposed several new measures to prevent and counteract work-related crime, including with regard to penalising wage theft, requiring that wages be paid via bank transfer rather than in cash and approving certain businesses to limit rogue actors.

OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy, Romania

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru