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Bedell Cristin
A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
Ogier
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly £2 million were entered against him.
Jersey Finance Limited
Three women from the Jersey Finance team are being recognised by Citywealth - wealth professional media and awards services ...
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Ogier
A UK REIT is a real estate investment business that meets eligibility criteria set out by the UK tax authority, Her Majesty's Revenue and Customs (HMRC).
Jersey Finance Limited
Learning has always been at the core of our Life in Finance programme, and this year has been no different.
Ogier
Buying a property is often the catalyst for people to start thinking about whether they should make a will.
Ogier
It is common for individuals who hold funds offshore to have assets in both Guernsey and Jersey.
Ogier
Broadly speaking, an investment fund refers to any vehicle which allows investors to pool their money together for investment by an investment manager in accordance with a defined investment policy.
Ogier
We are often asked to review employment contracts, including post-termination restrictions.
Ogier
Following the introduction in the United Kingdom of a Register of People with Significant Control, the Crown Dependencies, including Jersey and Overseas Territories signed up to an equivalent and reciprocal agreement to enhance the exchange of beneficial ownership and control (BO&C) information between law enforcement authorities.
Baker & Partners
A recent judgment of the Guernsey Royal Court provides comprehensive guidance on the duties of directors. In Carlyle Capital Corp Limited (in liquidation) and ors v Conway and ors there is extensive consideration of the duties owed by a director to the company and the standard of care to be expected. The judgment will be of great interest to the wider offshore financial services market.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
Ogier
The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Jersey Finance Limited
On 2 August 2017, the UK government published its response to the consultation on the UK's future legal framework for imposing and implementing sanctions.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Carey Olsen
James Willmott, partner in our Jersey corporate practice, provides a Q&A on the Companies (Jersey) Law 1991 (Jersey Companies Law), the principal Jersey companies legislation...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Most Popular Recent Articles
Ogier
This briefing covers both (i) a refresh of the general position under Jersey legislation and a consideration of the previous case law relating to management and control of Jersey companies and ...
Bedell Cristin
Blockchains are commonly perceived to be complex and difcult to understand. While the technology involves a blend of several elements of computer science, the concept behind it is fairly simple.
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Baker & Partners
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Ogier
The Jersey Royal Court's recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
Carey Olsen
James Willmott, partner in our Jersey corporate practice, provides a Q&A on the Companies (Jersey) Law 1991 (Jersey Companies Law), the principal Jersey companies legislation...
Appleby
Employers should already have reviewed their policies and procedures to ensure that they are compliant with the age discrimination laws...
Jersey Finance Limited
Automation seems to be something of a theme this year.
Ogier
The decision of Jersey's Court recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Jersey Finance Limited
On 2 August 2017, the UK government published its response to the consultation on the UK's future legal framework for imposing and implementing sanctions.
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