REGULATORY
Our Regulatory Law Services
Schedule 2 Legal Opinions
We can provide fixed fee legal opinions in relation to the scope of Schedule 2 of the Proceeds of Crime (Jersey) Law 1999.
New business authorisations
We can assist with the regulatory authorisations required for new businesses, including funds, investment business and trust company business.
Compliance with the Sound Business Practice Policy
We advise on the applicability and authorisations required under the Sound Business Practice Policy. We can assist you in obtaining necessary prior approvals.
Licensing and Consent Issues
Our team provides advice in relation to a wide range of licensing and regulatory consent issues, including possible breaches and interpretation.
Data Protection Legislation
We advise on all aspects of regulation under the Data Protection (Jersey) Law 2018, including new registrations, policies and procedures.
Competition Law
We advise on mergers and acquisitions, as well as competition law issues, including applications for consent from the Jersey Competition Regulatory Authority.
Key Contacts
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Andrew Pinel
Partner
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Agnieszka Blaszczyk
Group Partner
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Roisin Hocking
Senior Associate
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Lewis Winthrop
Associate
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Atlanta Bressat
Legal Assistant