Legal & Compliance

Professional Indemnity Insurance

Abaris has substantial professional indemnity insurance, enabling us to offer all the benefits of a tailored service with comprehensive risk cover.  Abaris will also tailor PI cover to specific client circumstances, should this be required.

Compliance

As a registered Schedule 2 Business, Abaris is obligated by law to comply with Jersey’s client due diligence regulations, which include strict requirements to know the identity of and establish the bona fides of each structure’s ultimate beneficial owner.