Update
Forfeiture of Assets: Guidance for Banks
[Dynamic date]
07 September 2018
This update summarises the new Forfeiture of Assets law introduced in Jersey and how banks should prepare for and manage notices received under it.
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About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
