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Channel Island trusts - a safe haven, not evasion. 1 of 13: Can you act for both parties in a fixed fee divorce? 2 of 13: Divorce - Is it a case of the winner takes it all? 3 of 13: How do I get a straightforward divorce? 4 of 13: Have we got a high divorce rate in Jersey? 5 of 13: Is it worth signing a pre-nuptial? 6 of 13: Is the law different for gay couples who are cohabitating? 7 of 13: The difference between Jersey & UK divorce law 8 of 13: Top tips for separating couples on legal advice 9 of 13: What can I expect to pay for a divorce? 10 of 13: What do you need to do to get a pre-nuptial? 11 of 13: What is collaborative law good for? 12 of 13: Why do lawyers letters cost so much? 13 of 13: Why it is so important to get your financial claims dismissed? Transparent guide to divorce process & fees The future of employment: Explosive times No jab, no job? Trapped - the impact of Covid on relationship breakdowns A guide to buying your next property 'off-plan' Viberts helps ten-year-old William raise money for charity with ‘Magic Reindeer Food’ Viberts announces three promotions NOM! Viberts strengthens its Employment Team with new appointment New stamp duty rates on property purchases Viberts Écrivain sworn in as Jersey Advocate Has COVID-19 interrupted your business? Espresso briefing: New Financial Disclosure Law Viberts shortlisted in the 2021 Citywealth IFC Awards for ‘Law Firm of the Year – Jersey’ Separated families and Christmas 2020 – What are the rules in Jersey? 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A brief explanation of Jersey work permits Gary Burgess interviews Viberts’ Rose Colley and Eleanor Colley Jersey tribunal case comment: Estelle Burns v Voisin Law Case Note: Royal Court judgment 8 April 2021: de Than v Institute of Law [2021]JRC098 Case Note: Royal Court judgment on costs, 11 May 2021: de Than v Institute of Law [2021]JRC134 Construction contracts and COVID-19 Viberts Family Law team Holding Court – The Jersey law podcast – Episode 2: Financial settlements Holding Court – The Jersey law podcast – Episode 1: Divorce and separation It’s coming home…. potentially with personal liability for the alleged perpetrator Residential status - Do you qualify for buying property? Types of property ownership in Jersey The G7's Global Corporate Tax Rate: A good thing for Jersey? Costs of buying/selling property in Jersey Buying property - Checks we undertake Six ways to ensure successful communication during a divorce Parental responsibility: What is it? Who has it? And what are the implications? Getting divorced in Jersey – what you need to know Divorce: an A to Z guide of legal terms A guide to managing a delayed property possession Buying a 'fixer-upper' property Viberts Corporate Associate, Advocate Eleanor Colley named one of the Channel Islands Top 35 Under 35 for the second time Case note: Royal Court judgment 28 May 2021 Dix v Sigma Group Limited [2021]JRC159 Buying a property for the first time? 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Workplace investigations: Taking a bird's-eye view A guide to Jersey residential leases Employment law changes: increase to minimum wage from January 2022 A summary of Jersey law on redundancy Case Note: Pallot v Jersey Heritage Trust [2021] TRE 041; Discrimination in the workplace and Covid-19 Viberts bursary student interview: Rebecca De Freitas, Trainee English Solicitor Case note: Clinical negligence Family law expert Emma Hollywood joins Viberts as a Senior Associate Viberts Corporate team advises on the sale of Omega to TEAM Viberts celebrates Senior Partner Charles Thacker’s 50 years at the firm Viberts announces ten firm wide promotions A profession emerges fit for the post-pandemic world A foot is 11 inches long. Alice in Wonderland? 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Viberts achieves an eleventh year of LEXCEL re-accreditation How a recent change in Jersey case law has impacted the calculation of child maintenance payments Viberts Employment Law breakfast seminar - The Employment Life Cycle - 'Misconduct' Bank of England scraps mortgage affordability test Top 5 Jersey divorce and separation myths Viberts lawyer shortlisted as future leader Case note: Royal Court decision on statutory annual leave accrued during sick leave Viberts announces three-year sponsorship of major Jersey Schools initiative Make Jersey great again for US investors Viberts recognised in latest Legal 500 UK 2023 rankings Viberts recognised in latest Legal 500 UK 2022 rankings Jersey Legal Opinions A guide to buying off-plan Viberts Employment Law breakfast seminar - The Employment Life Cycle - 'Leavers' Space for confusion Is a nest best? Medical mistakes – the rise of clinical negligence claims Viberts bursary student interviews: Isaac du Val and Ella Harrison World Cup fever – how to avoid getting caught offside Christmas and the workplace: no need to ‘Claus’ a scene Good Divorce Week - Ending the Family Court Crisis Child contact at Christmas: making a clear plan Viberts Private Client lawyer sworn in as Jersey Advocate Viberts announces promotions 2023 Viberts helps eleven-year-old William Highfield raise money for charity with ‘Magic Reindeer Food’ United we stand Viberts Employment Law breakfast seminar - Employment in a changing world - 'Challenges of the workplace' Case note: Royal Court decision on authorisation to administer vaccinations to person without mental capacity Jersey: Home to the world’s first “Data Trust” Trustees – Go green or go home Case Note: Court Decision [2015] JCA109 Rep of Otto Poon Trust Rebecca De Freitas qualifies as an English Solicitor Espresso Briefing – Guidance concerning the disqualification of a person from acting as a director Viberts Family Law lawyer sworn in as Jersey Advocate The cost of living crisis and relationship breakdown One year on – The new creditors' winding up procedure in Jersey Rebecca Gueno qualifies as an English Solicitor Viberts Employment Law breakfast seminar 28 June 2023 - Employment in a changing world - 'Managing Change' How Lasting Powers of Attorney can help you plan for the future Viberts Associate Sara Brady has been shortlisted in the Jersey Finance 2023 Rising Stars Awards Legal update: changes to the Control of Housing & Work (Jersey) Law 2012 Update on toxic 'Forever Chemicals' polluting the Jersey water supply Legal Update: Zero Hour Contract Review Philip Livingstone joins Viberts Legal 500 Jersey Litigation Comparative Guide Giles Emmanuel adds STEP to his professional qualifications Case note: Royal Court decision on application for leave to apply for judicial review: Greechan v States Employment Board [2023] JRC116 Is Covid to blame for family breakdown? 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Company immigration to, and emigration away from, Jersey Legacy: how will you be remembered? Leading by example - Alexandra Cohen, Senior Associate Viberts is delighted to announce its first charities conference Company struck off? All is not lost. Consider seeking a reinstatement Jersey’s Rheumatology department claims gain momentum Tribunal comments on pros and cons of being a no-cost jurisdiction: Downer v LV Care Group and Ors [2023] TRE 04 Legal update: Changes to the Employment (Jersey) Law 2003: new parental bereavement rights Financial Services - Restricted Information: What is it? What Shall I Do? Paws for thought: Pet pre-nuptial agreements New statutory protection for Jersey’s children and young people Time's ticking: The crucial issue of prescription dates in personal injury and clinical negligence claims Ensuring the expected after the unexpected: Lasting powers of attorney Jersey reviews the Revenue Rule, upholds it but qualifies it Viberts Employment Law breakfast seminar 26 June 2024 - Constructive Dismissal: A Practical Overview Jersey’s new consumer credit regime. Loan sharks beware! Viberts' Private Client team - Guiding you through life’s challenges Reach Magazine interviews Liberty Spears, Trainee Conveyancer Direction Magazine interviews Fred Fillieul, Paralegal Access to beneficial owner information of companies registered in Jersey is changing Breast cancer screening. Radiologist misdiagnosed patients. Case note: C v Minister for Children and Education [2022] TRE 191 Employment Forum report and recommendations on the compensation awards regime in Jersey released today Viberts Employment Law breakfast seminar 25 September 2024 - Unfair dismissal claims in the Tribunal The duty of candour - What is it? Moneyval - No time for complacency Viberts Dispute Resolution team will be joined by construction specialist, Oliver Richbell to present on Dispute Avoidance in the Construction Sector, 24 September 2024 Charlotte Miles-Griffiths and Alex Crockart qualify as English Solicitors Remedies to common inheritance issues: exclusion of family from wills and distribution of assets before death Charles Thacker - Celebrating 50 years of legal excellence “Integrity is doing the right thing, even when no one is watching.” – C. S. Lewis Viberts recognised in latest Legal 500 UK 2025 rankings From bytes to bank: Can your IP address secure a loan? 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Espresso briefing: Update on a challenge to new transparency and disclosure laws

Article

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16 March 2021

Written by:

Oliver Hughes

,

On 11 January 2021, we wrote about a legal challenge in Luxembourg to new EU transparency laws, which may have implications in Jersey.

The Luxembourg courts have been looking at the compatibility of public registers of beneficial ownership and how they impact individuals’ fundamental rights. Open and indiscriminate access to personal information raises serious legal issues for company owners and their families.

The Luxembourg courts have now asked the Court of Justice of the European Union a number of questions relating to the validity of public registers of beneficial ownership following an application lodged by Mishcon de Reya LLP.

The request for a ruling on these matters has direct implications for Jersey, which introduced on 6 January 2021 new laws to comply with the EU requirement under the 5th anti-money laundering directive.  The European Court of Justice referral is welcome news regarding a sensitive area around privacy and safety concerns of public registers.

We will provide updates in respect of the Court of Justice’s decision in due course.

We remain on hand to assist with any legal queries your business may have. If you need any advice regarding corporate, fund, banking, insolvencies or contractual queries, please do not hesitate to contact oliver.hughes@viberts.com.

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