Insights

Privilege and Corporate Investigations Tread with care   A Board of Directors faced with information that raises regulatory issues or...

A LOOPHOLE in Jersey law seems likely to mean that the Island’s financial services providers have less protection against arrest and removal to face...

Ardent Chambers and BDO Sator are proud to present their second regulatory seminar on 22nd February 2018 at the conference rooms at the Royal Yacht...

Ardent Chambers is pleased to confirm its sponsorship of this leading international fraud and asset recovery conference in Geneva in 2018. This...

“Me Too”, two simple terms that have stormed social media in the last week, raising awareness around sexual assault and harassment in a big way. In...

Jersey’s long –running bid to recover Nigerian government corruption money from Island financial institutions received a boost last week when a...

Individual officers of companies and entities personally face civil penalties of £1 million if they are involved in failing to comply with sanctions...

Ardent Chambers & Sator Regulatory Consulting are proud to present "The Untouchables" a three hour, relevant, thought provoking CPD seminar on...