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Carey Olsen
By Adam Bathgate
The month of June 2019 saw a number of important updates to Bermuda's economic substance regime ahead of the 1 July deadline for compliance for entities in existence when the legislation came into force.
By William Grace, Andreas Kistler, Louise Woolrich
The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.
By Carey Olsen
In addition, regulators across Europe are still grappling with how to enforce GDPR.
By Carey Olsen
Congratulations to Creandum on this remarkable fundraising of their fifth fund.
By Carey Olsen
The fact it comfortably reached and passed its original fundraising target is testament to Falko's market leading position in the aviation industry.
By Elaine Gray, Leonie Corfield, Alexandra Gill
On 25 May 2019 the Bailiwick of Guernsey's new data protection regime became fully operational. Following the end of the transitional arrangements which were established
By Chris Hutley-Hurst
The Guernsey Revenue Service has today announced some amendments to Guernsey's economic substance legislation.
By Bernadette Carey, Clinton Hempel, Elizabeth Killeen, Graham Stoute, Johanna Murphy
The conflict of laws rules of some jurisdictions do not always determine clearly the situs of intangible moveable property, such as shares in a company
By Michael Hanson, Keith Robinson, Mary V. Ward, Ashley Fife, Adam Bathgate, Cheri Minors, Jay Webster
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
By Bernadette Carey, Jarrod Farley, Richard Munden, Brian Jacomb
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
By Alistair Russell
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
By Michael Hanson, Mary V. Ward, Henry Tucker, Gavin Woods
In a judgment likely to have wide-ranging implications for local companies subject to the "60/40 Rule", the Privy Council has held that local companies may confer upon non-Bermudians...
By Siobhan Riley, Stephen Fitzgerald, Julie Currie
This Jersey pensions update includes the latest news in relation to: a proposed pensions regulatory regime; approved pension schemes
By Nick Bullmore, Jarrod Farley, Richard Munden, Alistair Russell, Jasmine Amaria
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
By Bernadette Carey, Graham Stoute
Approved by the Legislative Assembly on March 8 2019, and gazetted on 15 May 2019, the Trusts (Amendment) Law 2019 (the "Amendment Law") amends the Trusts Law...
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