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Jonathan Barham on Muck Rack

Jonathan Barham

As seen in: Mondaq, The Global Legal Post
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Articles

Arrest Without Reason: Jersey And Guernsey's Anti-money Laundering Laws And The Trial That Never Ends

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By Michael Adkins Verified, Jonathan Barham, Nin Ritchie
| Mondaq
CC Collas Crill More Collas Crill is an offshore law firm with offices in Bermuda, BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients across banking and finance, corporate, dispute resolution, funds, insolvency and restructuring, private client and trusts, real estate and regulatory. Our clients include some of the world’s leading international businesses, trusts and funds, and high-net-worth individuals and families across the globe.
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Guernsey and Jersey - Market Insights

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By Michael Adkins, Jonathan Barham, Nuno Santos-Costa
| The Global Legal Post Verified
“Someone must have slandered Josef K., for one morning, without having done anything truly wrong, he was arrested” The Trial, Franz Kafka We might have simply filled the 1,500 words of this chapter, in which we describe the current remarkable state of the anti-money laundering laws in Guernsey and Jersey, with a selection of quotes from The Trial. These laws, and the system they have created, are the very epitome of “Kafkaesque”.
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Collas Crill Explains … Enforcing Foreign Arbitral Awards In Jersey

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By Karen Stachura, Jonathan Barham, Daisy Bovingdon
| Mondaq
CC Collas Crill More Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients locally and globally in four broad practice areas: Financial Services and Regulatory; Insolvency and Corporate Disputes; Private Client and Trusts; and Real Estate.
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