By Emma
Case Name & Citation In the Matter of the Representations of Daisy Logistics Mezz Pledgeco Limited, Daisy Stores Mezz Pledgeco Limited and Daisy Stores II Mezz Pledgeco Limited [2023] JRC051. Factual Background Daisy Logistics Mezz Pledgeco Limited, Daisy Stores Mezz Pledgeco Limited and Daisy Stores II Mezz Pledgeco Limited…
By Emma
You pays your money and takes your choice – Tenant’s liability for service charge Q: If a tenant has the right to use part of a building under the terms of his lease but doesn’t, is he still required to contribute towards its maintenance? A: In short, ‘yes’. In Reekie…
By Emma
The Attorney General has released helpful guidance relating to applications for director disqualifications pursuant to Article 78 of the Companies (Jersey) Law 1991 (the “Companies Law”). Article 78 of the Companies Law allows the Attorney General, the Jersey Financial Services Commission or the Minister for External Relations and Financial Services to…
By Emma
In the recent case of Monarch Investments Limited [2023] JRC024, the Royal Court was faced with a Jersey company which had become ‘paralysed’ as a result of a breakdown of relations between its two shareholders. Background The case concerned Monarch Investments Limited (the “Company”), which was a Jersey company…
By Emma
The European Union has adopted various anti-money laundering directives in recent years, with the Fourth Anti-Money Laundering Directive requiring member states to implement central registers of beneficial owners of companies and the Fifth Anti-Money Laundering Directive, requiring each EU member state to make the information stored on its central register…
By Emma
Voisin Law has advised Jeralie Pallot on her sale of Rowlands Recruitment, a leading local recruitment company as part of a management buyout of the company. The Voisin Law corporate team was led by partner Daniel Walker. Speaking on the transaction Voisin Law Partner, Daniel Walker commented: “We have worked…
