Sinels

We are a litigation law firm in Jersey specialising in litigation and dispute resolution for commercial, private client, trusts and fund matters.

[Joe Moynihan @JoeMoynihanCEO]

The Financial Action Task Force (FATF) which is the international policy setting expert body for AML/CTF does not recommend public registries.
Jersey registry meets global standards which require accurate, adequate and timely information is maintained.

[Government of Jersey @GovJersey]

Need to renew your driving licence? Did you know that you can do it online here: https://t.co/2QEWlLbnMl

[Sinels @SinelsLaw]

Our very topical blog given the sale of the office block on the 'financial centre' Read more about why the demand for construction in Jersey is on the increase. #offshore #offshorefinance #financecentre #construction https://t.co/7tyEAPjZJ5

[Sinels @SinelsLaw]

External inspection of the Debtor’s flat showed a post box overflowing with writs and demands from the local Courts and authorities #debt #debt collection Find out more about this case in our latest #legalblog 'Successful enforcement abroad' https://t.co/u44M242nRr

[Sinels @SinelsLaw]

Each jurisdiction has its own positives and negatives when it comes to enforcement. It is never so simple anywhere as, “here is a judgment, I would like some money”. Find out how Booroola works. #offshore #businessintel #offshore #casestudies https://t.co/Kr0Un1Ss9P

[Sinels @SinelsLaw]

Booroola acquired a non-performing debt belonging to an erstwhile Guernsey resident with an interesting background, having previously owned a shopping mall, he moved to Guernsey under the Wealthy Refugee Scheme. Find out more in our #legalblog #offshore https://t.co/arlxYEzCGR

[Tax Justice Network Bsky: @taxjustice.net @TaxJusticeNet]

"plutocrats are rapidly enforcing their grip over the institutions of the State…we need to start seriously addressing how we fund elections without involving #DarkMoney and the extraordinary resources of the plutocrats.” ~@jechristensen56 on @TheTaxcast

https://t.co/7qEoHwyFM7

[States Assembly - Jersey's elected parliament @StatesAssembly]

#ScrutinyJSY The Corporate Services Panel has 2 public hearings on Monday. The first starts at 12 pm (not 12.30 as advertised in today's @JEPnews ). Watch live in the States Building or online at https://t.co/Y4L8B1loHp. #CSSPJSY @Moore4Jersey @JessePerchard

[Tony Bellows @tony_theprof]

Petition: Request Ports of Jersey to review decision to terminate lease on Sailors' Rest https://t.co/dNtkjWG6h5

[OffshoreAlert @OffshoreAlert]

Top content you may have missed last month on OffshoreAlert

#news
#offshorefinance
#litigation
#fraud
#duediligence
#insolvency https://t.co/3dZVD2VY15

[Sinels @SinelsLaw]

Each jurisdiction has its own positives and negatives when it comes to enforcement. It is never so simple anywhere as, “here is a judgment, I would like some money”. #legalblog #debtcollection #offshore https://t.co/qD8Pj2080X

[Sinels @SinelsLaw]

Guernsey, as in some other jurisdictions, including Bahrain, has helpful enforcement mechanisms mandated by the Court. #offshore #legalblog Find out more in our article Successful Enforcement Abroad https://t.co/ylbnaDjdA7

[Sinels @SinelsLaw]

The Debtor had a number of companies, all of which were either struck off or went down the route towards being struck off, only to be resuscitated at the last minute. #debtrecovery #legalblog https://t.co/1M1gL9T7yQ

[Sinels @SinelsLaw]

Each jurisdiction has its own positives and negatives when it comes to enforcement. It is never so simple anywhere as, “here is a judgment, I would like some money”. Find out more in our #legalblog 'Successful Enforcement Abroad' https://t.co/yDny9BKGJI

[Sinels @SinelsLaw]

Guernsey, as in some other jurisdictions, including Bahrain, has helpful enforcement mechanisms mandated by the Court. Read more in our #legalblog about debt recovery "Successful Enforcement Abroad" #debtors #debtrecovery https://t.co/NBS2t8w90E

[Sinels @SinelsLaw]

Some time ago Booroola acquired a non-performing debt belonging to an erstwhile Guernsey resident with an interesting background. Find out more about this case in our #legalblog *Successful Enforcement Abroad* #offshore #debtrecovery https://t.co/fETD4sqUuf

[JSPCA Animals Shelter @JerseyJSPCA]

Info for Bonfire & Fireworks weekend on our website and pre warning for organised events in Jersey -
https://t.co/J573UXsyo6

We hope that you all stay safe and pets are kept inside with the TV & Radio turned up for any who are scared and do not cope well at this time of year.

[Sinels @SinelsLaw]

*NEW LEGAL BLOG* #construction #building #disputes In light of the construction industry growing in Jersey those involved should and hopefully have built in mechanisms into their contracts that provide for an appropriate way to resolve their disputes https://t.co/VrXFWQMTj0

[Sinels @SinelsLaw]

In the circumstances and for anyone employing or undertaking construction work in Jersey, neglecting to consider or provide properly as to what may happen if there is a dispute can have serious and costly consequences #construction #disputes #legalblog https://t.co/WQUbGpMEch

[Sinels @SinelsLaw]

In a recent report issued by the States of Jersey estimating the size and performance of Jersey’s economy in 2017, construction recorded the strongest growth among other sectors in 2017. Find out what this means. #legalblog #construction #offshore https://t.co/DU2wM8hdlX