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JERSEY AND GUERNSEY LAW REVIEW

SUBJECT MATTER INDEX 1997- 2009

Table of Contents

FAMILY LAW

FIDUCIARY DUTY

FIREARMS

FIDUCIARIES

FINANCIAL SERVICES

FISHERIES

 

 

FRENCH LAW

 

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]

 

 

 

 

Page last updated 28 Apr 2010