A UK government Statutory Review laid before Parliament in June 2019 states that Jersey has successfully implemented the Exchange of Notes Programme sharing information with law enforcement and tax authorities in the UK in line with the EU’s Fifth Money Laundering Directive.
Viewing entries in
Trusts and Foundations
An overview of typical business licensing and intellectual property considerations for new businesses.
Private trust companies (“PTCs”) are privately owned corporate trustees and are increasingly being used by high net-worth private clients seeking to establish a private wealth structure.