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Chat OMP - Jersey connections and global growth with Nicola Roberts
In this episode of Chat OMP, William Peake, our Global Managing Partner, and Nicola Roberts, our Jersey Managing Partner, discuss her professional journey across continents, her strong connection to Jersey, and her pivotal role in establishing our new office there. They reflect on the firm’s successful entry into the market and examine why Jersey remains a stable and highly trusted jurisdiction.
Read more Both the British Virgin Islands and the Cayman Islands are key and important jurisdictions for persons looking to establish a regulated trustee business. There are...
Do you own or control a CIMA regulated entity? Are you ready for your CIMA inspection? Whether you're a Registered Person, CSP, VASP or a licensee, CIMA has been ramping...
This legal guide provides an overview of how the Cayman Islands’ data protection regime operates and what in scope entities need to have in place to ensure they are...
As business and commerce grow there is a need for primary service providers to rely on and use secondary service providers to support their business needs from an...
The Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of...
The Proceeds of Crime Act (Revised) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) and was published in the Cayman Islands Gazette No, 32 on...
During the last quarter of 2024, several breach notices were issued by the Cayman Islands Tax Information Authority’s Department for International Tax Cooperation to...
The implementation of the AI Act heralds a new era in the regulation of artificial intelligence (AI). This article serves as a comprehensive guide to understanding its...