Since Amendment 11 to the Companies (Jersey) Law 1991 came into force earlier this year Collas Crill have drawn up a comparison of company law in the Channel Islands. http://bit.ly/10dppek    

On Friday 1st March 2013 Martins Apskalns, a 27-year-old Latvian male, appeared before the Royal Court of Guernsey where he was sentenced to 4 years imprisonment for conspiracy to commit money laundering and 4 years concurrent for 14 counts of fraud by making a false representation. Apskalns was a primary suspect of a money laundering […]