FAMILY LAW | | | | |
| | removal from jurisdiction |
| | | 2006 Issue [2] | | | |
| Abortion | | | | |
| | | 1997 Issue [2] | | | |
| Access To Children | | |
| | | 2005 Issue [1] | 2005 Issue [2] | | |
| Ancillary Relief | | | |
| | claims against property in name of third party |
| | | 2009 Issue [3] | | | |
| | disclosure of documents—children rules 2005 |
| | | 2009 Issue [3] | | | |
| Breach Of Promise Of Marriage |
| | | 2002 Issue [1] | 2002 Issue [1] | | |
| Children | | | | |
| | access | | | |
| | | 1997 Issue [3] | | | |
| | application of children’s rules 2005 |
| | | 2009 Issue [2] | | | |
| | application of children’s rules 2005—areas of confusion |
| | | 2009 Issue [2] | | | |
| | application of children’s rules 2005—current practical concerns |
| | | 2009 Issue [2] | | | |
| | application of children’s rules 2005—current practical concerns—lack of penal notice |
| | | 2009 Issue [2] | | | |
| | application of children’s rules 2005—powers under current legislation |
| | | 2009 Issue [2] | | | |
| | application of children’s rules 2005—procedure |
| | | 2009 Issue [2] | | | |
| | child abduction | | |
| | | 2006 Issue [1] | | | |
| | child abduction—1980 council of europe convention on the recognition and enforcement of decisions concerning custody of children and on restoration of custody of children |
| | | 2006 Issue [1] | | | |
| | child abduction—1980 hague convention on civil aspects of international child abduction |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005 |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—application to be made by representation |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—disclosure |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—interim directions |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—procedure |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—refusal of return order |
| | | 2006 Issue [1] | | | |
| | child abduction—child abduction and custody (jersey) law 2005—wrongful removal or detention |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005 |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005—applications for orders |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005—functions of judicial greffier |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005—interim directions by summons |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005—recognition and enforcement of custody orders |
| | | 2006 Issue [1] | | | |
| | child abduction—child custody (jurisdiction) (jersey) law 2005—registration |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002 |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—eligibility to apply for primary orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court—child’s best interest |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court—no delay principle |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court—no order principle |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court—paramountcy principle |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—factors for consideration by court—welfare checklist |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—financial orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—private child law |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—private child law—contact order |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—private child law—prohibited steps order |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—private child law—residence order |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—private child law—specific issue order |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—care orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—children’s service |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—emergency protection orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—interim orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—supervision orders |
| | | 2006 Issue [1] | | | |
| | children (jersey) law 2002—public child law—threshold criteria |
| | | 2006 Issue [1] | | | |
| | education | | | |
| | | 1997 Issue [3] | | | |
| | emergency protection order |
| | | 2006 Issue [1] | | | |
| | independent legal representation |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children (Jersey) Law 2002 |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children (Jersey) Law 2002—provision for court-appointed guardian ad litem |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales) |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—“Tandem Model” of guardian and solicitor |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—background |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—children’s guardian mandatorily appointed to safeguard child’s interest |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—involvement of children within court proceedings |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—paramountcy of child’s welfare |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—supporting rules |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—undesirable that solicitor be sole representative |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Children Act 1989 (England and Wales)—where disagreement, solicitor to be instructed by child of sufficient understanding, not guardian |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England—appointment of children’s guardian mandatory |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England—children’s guardian appoints specialist child law solicitor |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England—court appoints children’s guardian |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England—discretionary appointment of children’s guardian in private law proceedings |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—England—separate representation clearly defined |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—deficiencies of art. 75 remedied under inherent jurisdiction of Royal Court |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—guardians ad litem not required to have social work experience, or special knowledge of child law |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—in practice, appointment of lawyer as guardian ad litem |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—only one person appointed to assist a child |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—separate representation not clearly defined |
| | | 2008 Issue [2] | | | |
| | independent legal representation—differences between English and Jersey legislation—Jersey—separate representation of child “as Court may specify” |
| | | 2008 Issue [2] | | | |
| | independent legal representation—expertise—judges specifically trained for children’s cases |
| | | 2008 Issue [2] | | | |
| | independent legal representation—funding |
| | | 2008 Issue [2] | | | |
| | independent legal representation—funding—guardians ad litem and legal aid scheme |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments—law reform |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments—law reform—appointment of Court Welfare Officer |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments—law reform—utilization of English children’s guardians |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments—mandatory separate representation |
| | | 2008 Issue [2] | | | |
| | independent legal representation—future developments—requirement of legal and social representation |
| | | 2008 Issue [2] | | | |
| | independent legal representation—guardian ad litem |
| | | 2008 Issue [2] | | | |
| | independent legal representation—guardian ad litem—definition and development of role |
| | | 2008 Issue [2] | | | |
| | independent legal representation—guardian ad litem—varying duties laid out in different legislation |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Guernsey |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Guernsey—Children Law |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Guernsey—Practice Direction concerning “Tandem Model” |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Guernsey—safeguarder service |
| | | 2008 Issue [2] | | | |
| | independent legal representation—Guernsey—safeguarder service—administered by Courts Service not Children’s Service |
| | | 2008 Issue [2] | | | |
| | independent legal representation—problems with current Jersey system |
| | | 2008 Issue [2] | | | |
| | independent legal representation—problems with current Jersey system—lack of clarity of role of representative |
| | | 2008 Issue [2] | | | |
| | independent legal representation—problems with current Jersey system—separate representation not universally available for children |
| | | 2008 Issue [2] | | | |
| | independent legal representation—proposed law reform—amendment to legal aid system to provide suitable and adequate representation for children |
| | | 2008 Issue [2] | | | |
| | independent legal representation—proposed law reform—appointment of trained social representative and specialist lawyer |
| | | 2008 Issue [2] | | | |
| | independent legal representation—proposed law reform—establishment of safeguarding service to provide pool of children’s guardians |
| | | 2008 Issue [2] | | | |
| | independent legal representation—proposed law reform—guidance given to representatives of minors |
| | | 2008 Issue [2] | | | |
| | independent legal representation—proposed law reform—specialist judges to be appointed, and specialist training available for judges, jurats and lawyers |
| | | 2008 Issue [2] | | | |
| | jersey courts’ advisory service |
| | | 2009 Issue [2] | | | |
| | jersey courts’ advisory service—appointment and guidance of children’s guardians |
| | | 2009 Issue [2] | | | |
| | joinder as party | | |
| | | 2009 Issue [2] | | | |
| | joinder as party—children’s guardian |
| | | 2009 Issue [2] | | | |
| | joinder as party—guardian ad litem |
| | | 2009 Issue [2] | | | |
| | joinder as party—separate legal representation |
| | | 2009 Issue [2] | | | |
| | parental responsibility | |
| | | 2006 Issue [1] | | | |
| | parental responsibility order |
| | | 2006 Issue [1] | | | |
| | parental responsibility—children subject to interim care orders |
| | | 2006 Issue [1] | | | |
| | parental responsibility—definition |
| | | 2006 Issue [1] | | | |
| | parental responsibility—loss of parental responsibility |
| | | 2006 Issue [1] | | | |
| | parental responsibility—parental responsibility agreement |
| | | 2006 Issue [1] | | | |
| | parental responsibility—unmarried father |
| | | 2006 Issue [1] | | | |
| | placement of children—in re x children |
| | | 2009 Issue [2] | | | |
| | placement of children—in re x children—care proceedings |
| | | 2009 Issue [2] | | | |
| | placement of children—in re x children—case summary |
| | | 2009 Issue [2] | | | |
| | placement of children—in re x children—disclosure |
| | | 2009 Issue [2] | | | |
| | placement of children—in re x children—legal issues |
| | | 2009 Issue [2] | | | |
| | removal from jurisdiction |
| | | 2006 Issue [2] | | | |
| | tutelle | | | |
| | | 1997 Issue [3] | | | |
| | withdrawal of application for care order |
| | | 2009 Issue [2] | | | |
| | withdrawal of application for care order—involvement of child |
| | | 2009 Issue [2] | | | |
| Children Act 1989 | | |
| | separate representation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—“whole system” representation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—“whole system” representation—effective and early intervention |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—“whole system” representation—judicial and administrative processes |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—accuracy of assessment of child’s situation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—adequate and independent representation of child’s interests |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—child’s expression of wishes and feelings |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—comparison with channel islands children and adoption laws |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—comparison with channel islands children and adoption laws—children’s guardian |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—consequences of age and understanding |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—direct participation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—direct participation—child giving oral evidence |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—direct participation—child’s attendance in court |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—direct participation—report of children’s guardian |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—enabling child’s direct participation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—ongoing access to justice |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—ongoing access to justice—independent reviewing officer |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—ongoing access to justice—voice organisation |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—principles |
| | | 2009 Issue [1] | | | |
| | separate representation—child protection and the voice of the child—united nations convention on the rights of the child |
| | | 2009 Issue [1] | | | |
| Costs | | | | |
| | children’s representative |
| | | 2008 Issue [3] | | | |
| Disclosure Of Assets | | |
| | consent order | | |
| | | 2007 Issue [2] | | | |
| Discovery | | | | |
| | | 1999 Issue [3] | | | |
| Divorce | | | | |
| | | 1997 Issue [1] | 2008 Issue [1] | | |
| | alternative dispute resolution |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—“all issues” family mediation |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—agreement not to go to court |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—agreement not to go to court—binding orders |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—agreement not to go to court—consent orders |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—agreement not to go to court—divorce petition |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—agreement not to go to court—involvement of court |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—aims |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—agreed forms of disclosure |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—less correspondence |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—lower court fees |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—lower emotional costs |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—more time spent in meetings |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—costs—no preparation of applications/court documents |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—agreements and consent orders prepared, signed and submitted to court as part of process |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—family lawyers |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—four way meetings |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—legal advice given in presence of both parties |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—parties have control over settlement |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from mediation—parties’ confidence assured by having own lawyer present |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from standard family law |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from standard family law—commitment not to litigate |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from standard family law—communal commitment to success of process |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from standard family law—communal scope from participation agreement |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—differences from standard family law—speed of process |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—explanation and description |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—history |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—involvement of other professionals |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—involvement of other professionals—family consultant |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—involvement of other professionals—financial advisers |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—lawyer qualification and on-going training |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—arrangements for disclosure |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—domestic arrangements |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—explanation of process |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—fair play |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—flexibility |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—four-way meetings |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—greater client control |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—legal aid |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—participation agreement |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—procedure—subject-matter of meetings |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—suitability |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—suitability—appropriate for non-aggressive problem resolution |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—suitability—less appropriate for domestic abuse issues |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—suitability—less appropriate for serious mental health issues |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—collaborative law—suitability—not appropriate where party(ies) not completely open |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—jersey family mediation service |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—mediation |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—royal court and petty debts court—procedural rules to allow stay of proceedings |
| | | 2008 Issue [1] | | | |
| | alternative dispute resolution—royal court rules definition |
| | | 2008 Issue [1] | | | |
| Enforcement Of Foreign Maintenance Orders |
| | | 2001 Issue [1] | | | |
| Financial Provision | | |
| | | 1999 Issue [3] | 2000 Issue [3] | 2002 Issue [1] | 2002 Issue [3] |
| | | 2004 Issue [2] | 2006 Issue [3] | | |
| | civil partnerships | |
| | | 2006 Issue [1] | | | |
| | enforcement of final order |
| | | 2009 Issue [1] | | | |
| | | | | | |
| | material non-disclosure |
| | | 2007 Issue [1] | | | |
| | offshore legislation | |
| | | 2006 Issue [1] | | | |
| | offshore legislation—forced heirship |
| | | 2006 Issue [1] | | | |
| | offshore legislation—matrimonial claims |
| | | 2006 Issue [1] | | | |
| | pre-nuptial agreements |
| | | 2006 Issue [1] | | | |
| In Vitro Fertilization | | |
| | | 1997 Issue [2] | | | |
| Judicial Separation By Consent |
| | | 2004 Issue [2] | | | |
| Matrimonial Law | | | |
| | marriage settlement | |
| | | 2006 Issue [1] | | | |
| | marriage settlement—common law |
| | | 2006 Issue [1] | | | |
| | marriage settlement—financial provision on divorce |
| | | 2006 Issue [1] | | | |
| | spousal property rights |
| | | 2006 Issue [1] | | | |
| | spousal property rights—civil law |
| | | 2006 Issue [1] | | | |
| Names | | | | |
| | surname—marriage and civil status (jersey) law 2001 |
| | | 2008 Issue [1] | | | |
| Status Of Foetus | | |
| | | 2003 Issue [1] | | | |
| Variation Of Financial Provision |
| | | 2005 Issue [1] | | | |
FIDUCIARIES | | | | |
| Powers And Duties | | |
| | | 2003 Issue [1] | | | |
FIDUCIARY DUTY | | | |
| Positions De Confiance | |
| | | 1997 Issue [2] | | | |
FINANCIAL SERVICES | | |
| Conflict Of Laws | | | |
| | | 2005 Issue [2] | | | |
| Differences Between Jersey And Guernsey |
| | categorisation of funds |
| | | 2005 Issue [2] | | | |
| | dangers of deregulation of fund approval processes |
| | | 2005 Issue [2] | | | |
| | dangers of deregulation of fund approval processes—defence of reputation |
| | | 2005 Issue [2] | | | |
| | dangers of deregulation of fund approval processes—self-certification process for funds |
| | | 2005 Issue [2] | | | |
| | fund approval regime | |
| | | 2005 Issue [2] | | | |
| | guernsey—response to expert fund status |
| | | 2005 Issue [2] | | | |
| | importance of identity of promoter of collective fund |
| | | 2005 Issue [2] | | | |
| | importance of identity of promoter of collective fund—reputation |
| | | 2005 Issue [2] | | | |
| | importance of identity of promoter of collective fund—significant substance |
| | | 2005 Issue [2] | | | |
| | importance of identity of promoter of collective fund—spread of ultimate ownership |
| | | 2005 Issue [2] | | | |
| | importance of identity of promoter of collective fund—track record |
| | | 2005 Issue [2] | | | |
| | jersey code of practice |
| | | 2005 Issue [2] | | | |
| | jersey—expert fund status |
| | | 2005 Issue [2] | | | |
| | jersey—non-domiciled fund guide |
| | | 2005 Issue [2] | | | |
| | level of regulatory supervision required |
| | | 2005 Issue [2] | | | |
| | licensing of fund service providers |
| | | 2005 Issue [2] | | | |
| | open and closed ended funds |
| | | 2005 Issue [2] | | | |
| | risk management procedures |
| | | 2005 Issue [2] | | | |
| | specialist asset management businesses |
| | | 2005 Issue [2] | | | |
| Financial Action Task Force |
| | | 2002 Issue [1] | 2006 Issue [2] | | |
| | 40 + 9 recommendations |
| | | 2006 Issue [2] | | | |
| | 40 + 9 recommendations— areas of difficulty of implementation—application to independent legal professions |
| | | 2006 Issue [2] | | | |
| | 40 + 9 recommendations— areas of difficulty of implementation—beneficial ownership |
| | | 2006 Issue [2] | | | |
| | 40 + 9 recommendations— areas of difficulty of implementation—risk-based approach |
| | | 2006 Issue [2] | | | |
| | 40 + 9 recommendations— areas of difficulty of implementation—third party introductions |
| | | 2006 Issue [2] | | | |
| | 40 + 9 recommendations—areas of difficulty of implementation |
| | | 2006 Issue [2] | | | |
| | 40+9 recommendations |
| | | 2006 Issue [2] | | | |
| | assessment in jersey—“equivalent” status to partner jurisdictions |
| | | 2006 Issue [2] | | | |
| | assessment in jersey—action required to ensure compliance |
| | | 2006 Issue [2] | | | |
| | assessment in jersey—awareness of actions of competing jurisdictions |
| | | 2006 Issue [2] | | | |
| | assessment in jersey—awareness of policies in jurisdiction of parent bank |
| | | 2006 Issue [2] | | | |
| | assessment in jersey—compliance levels in relation to 2002 assessment |
| | | 2006 Issue [2] | | | |
| | assessors | | | |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—customer due diligence |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—customer due diligence—exemptions |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—customer due diligence—risk-based approach |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—customer due diligence—simplified procedures |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—customer due diligence—technical criteria for risk assessment |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons—definition |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons—definition of “immediate family members” |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons—definition of “persons known to be close associates” |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons—definition of “prominent public function” |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—politically exposed persons—need for clarification |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—public comment |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—purpose |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—terrorist financing |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—terrorist financing—special recommendation ix on cash couriers |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—terrorist financing—special recommendation vii on wire transfers |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—third countries |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—third countries—determination of equivalence of requirements |
| | | 2006 Issue [2] | | | |
| | eu third money laundering directive—third countries—information on conditions |
| | | 2006 Issue [2] | | | |
| | methodology | | |
| | | 2006 Issue [2] | | | |
| | typologies 2004–05 | |
| | | 2006 Issue [2] | | | |
| | typologies 2005–06 | |
| | | 2006 Issue [2] | | | |
| | typologies 2005–06—beneficial owner, corporate/legal bodies |
| | | 2006 Issue [2] | | | |
| | typologies 2005–06—customer identification |
| | | 2006 Issue [2] | | | |
| | typologies 2005–06—misuse of corporate vehicles |
| | | 2006 Issue [2] | | | |
| Financial Services Commission |
| | | 2003 Issue [1] | 2004 Issue [1] | | |
| | accountability | | |
| | | 2003 Issue [1] | | | |
| | appointment/removal of officers |
| | | 2003 Issue [1] | | | |
| | composition of board of commissioners |
| | | 2003 Issue [1] | | | |
| | description | | |
| | | 2003 Issue [1] | | | |
| | development of financial services legislation |
| | | 2003 Issue [1] | | | |
| | edwards review | | |
| | | 2003 Issue [1] | | | |
| | financial services law | |
| | | 2003 Issue [1] | | | |
| | financial services ombudsman |
| | | 2003 Issue [1] | | | |
| | functions | | | |
| | | 2003 Issue [1] | | | |
| | independence | | |
| | | 2003 Issue [1] | | | |
| | legal capacity | | |
| | | 2003 Issue [1] | | | |
| | need for reform | | |
| | | 2003 Issue [1] | | | |
| | reporting requirements |
| | | 2003 Issue [1] | | | |
| | restraining principles | |
| | | 2003 Issue [1] | | | |
| Guernsey Financial Services Commission |
| | | 2003 Issue [1] | | | |
| Investment Fund | | |
| | definition and history | |
| | | 2005 Issue [2] | | | |
| | new asset classes | |
| | | 2005 Issue [2] | | | |
| | new asset classes—alternate investment strategies |
| | | 2005 Issue [2] | | | |
| | new asset classes—hedge funds |
| | | 2005 Issue [2] | | | |
| | new asset classes—private equity business |
| | | 2005 Issue [2] | | | |
| | ucits directives | | |
| | | 2005 Issue [2] | | | |
| | ucits directives—channel islands excluded from effects of directives |
| | | 2005 Issue [2] | | | |
| | ucits directives—emergence of dublin and luxembourg as fund centres |
| | | 2005 Issue [2] | | | |
| | ucits directives—harmonizing establishment of investment funds |
| | | 2005 Issue [2] | | | |
| | ucits directives—marketing rules for investment funds |
| | | 2005 Issue [2] | | | |
| Investor Protection | | |
| | prescription | | |
| | | 2003 Issue [1] | | | |
| Jersey Financial Services Commission |
| | | 2002 Issue [2] | | | |
| Location For Setting Up And Servicing Investment Fund Structures |
| | | 2005 Issue [2] | | | |
| Money-laundering legislation |
| | draft Money-laundering (Jersey) Order |
| | | 2008 Issue [3] | | | |
| | draft Money-laundering (Jersey) Order—‘risk-based’ approach |
| | | 2008 Issue [3] | | | |
| | draft Money-laundering (Jersey) Order—financial institution determination of extent of measures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008 |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence—‘politically exposed person’ procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence—circumstances where identification not required |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence—director level scrutiny |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence—measures for higher risk customers |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—‘enhanced’ due diligence—triggers |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—application to existing customers |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—change in timing of procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—continuing duty to maintain and follow procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—introducers and intermediaries |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—introducers and intermediaries—exceptions to requirements for reliance |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—introducers and intermediaries—persons carrying on equivalent business |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—introducers and intermediaries—regulated persons |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—due diligence procedures—introducers and intermediaries—requirements for reliance |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—Handbook for Law Firms |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—beneficial ownership and control— |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—beneficial ownership and control—identification of ‘ultimate’ beneficial owners |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—beneficial ownership and control—risk-based approach |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—beneficial ownership and control—verification of each stage of identification |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—change in terminology |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures—‘commercial rationale’ for business relationship |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures—existing customers |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures—new customers |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures—risk-based approach |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—customer due diligence procedures—verification of information |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—introductory provisions—remit of statutory requirements |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—prevention of money laundering—appropriate policies |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—prevention of money laundering—classification of risk |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—prevention of money laundering—maintenance of systems |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—prevention of money laundering—monitoring of procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—prevention of money laundering—systems and training |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—record-keeping procedures—reconstruction of transactions |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—record-keeping procedures—records to be made readily available |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—record-keeping procedures—requirements |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—reporting procedures and requirements |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—reporting procedures and requirements—internal reporting procedures |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—reporting procedures and requirements—internal reporting procedures—client confidentiality |
| | | 2008 Issue [3] | | | |
| | Money Laundering (Jersey) Order 2008—reporting procedures and requirements—internal reporting procedures—Money Laundering Reporting Officer |
| | | 2008 Issue [3] | | | |
| | Proceeds of Crime (Jersey) Law 1999, as amended |
| | | 2008 Issue [3] | | | |
| Private investment funds | |
| | | 2008 Issue [3] | | | |
| | fund structures | | |
| | | 2008 Issue [3] | | | |
| | fund structures—avoidance of ‘onshore’ financial services regulation |
| | | 2008 Issue [3] | | | |
| | fund structures—governance challenges |
| | | 2008 Issue [3] | | | |
| | fund structures—governance challenges—risk of fraud and negligence |
| | | 2008 Issue [3] | | | |
| | fund structures—governance challenges—role of regulation |
| | | 2008 Issue [3] | | | |
| | fund structures—governance challenges—structural approach |
| | | 2008 Issue [3] | | | |
| | fund structures—governance failure |
| | | 2008 Issue [3] | | | |
| | fund structures—legal and regulatory duties |
| | | 2008 Issue [3] | | | |
| | fund structures—legislation applicable in US and UK |
| | | 2008 Issue [3] | | | |
| | fund structures—minimisation of tax |
| | | 2008 Issue [3] | | | |
| | fund structures—taxation framework in US and UK |
| | | 2008 Issue [3] | | | |
| Trust Companies | | |
| | refusal of registration | |
| | | 2006 Issue [1] | | | |
FIREARMS | | | | |
| Removal Of Certificate | |
| | | 1997 Issue [3] | | | |
FISHERIES | | | | |
| Arbitration | | | | |
| | | 2000 Issue [3] | | | |
| Joint Advisory Committee | |
| | | 2000 Issue [3] | | | |
| Joint Legislation | | | |
| | | 2000 Issue [3] | | | |
| Licensing Arrangements | |
| | | 2000 Issue [3] | | | |
| Maritime Boundaries | | |
| | | 2000 Issue [3] | | | |
| Zones | | | | |
| | | 2000 Issue [3] | | | |
FRENCH LAW | | | | |
| Contract | | | | |
| | | 2003 Issue [2] | | | |
| Customary Law | | | |
| | | 2003 Issue [2] | | | |
| Tort | | | | | |
| | | 2003 Issue [2] | | | |