Mondaq All Regions - Guernsey: Corporate/Commercial Law
Appleby
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Ogier
Substance laws came into effect across the offshore world from the start of 2019 – they require companies claiming tax residency in zero or low-tax jurisdictions to prove that they have real substance there.
Carey Olsen
Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
Carey Olsen
British Crown Dependencies (CDs) and Overseas Territories (OTs) do not presently have registers of trusts. However, they have introduced beneficial ownership registers ...
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
Appleby
The local M&A market in Guernsey was relatively active throughout 2017, and this has continued now well into 2018. We would characterise the market as, for the most part, a "seller's market" ...
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Appleby
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
Carey Olsen
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
Walkers
The purpose of this briefing note is to set out some of the benefits of Guernsey purpose trusts, whether hybrid or non-charitable
Walkers
The purpose of this briefing note is to set out some of the benefits of Guernsey trusts. Primarily, they revolve around wealth management and preservation ...
Ogier
Ogier's Guernsey team has provided Guernsey legal advice to Burford Capital Limited ("Burford Capital") on the raising of approximately £192.6 million (US$ 251.2 million) through an equity placing...
Ogier
Boards of directors of Guernsey companies whose shares are quoted or listed on any of the London Stock Exchange's (LSE) ...
Ogier
A variety of factors is fuelling a sustained boom in merger and acquisition (M&A) activity around the world. Figures quoted by respected researchers Mergermarket say that the second quarter of 2018...
GuernseyFinance
In the Guernsey Press' Q2 2018 Business Review, Advocate Mathew Newman, Head of Ogier's Guernsey Dispute Resolution team, looks at various dispute judgments in Guernsey to demonstrate why the island is credible and developed trusts jurisdiction.
Ogier
Ogier in Guernsey has successfully achieved the removal of Salamander Trust Company Limited (Salamander) as trustee of two Guernsey law trusts and the appointment of Jupiter Trustees Limited (Jupiter) in its place.
GuernseyFinance
The Plaintiff sought to terminate the Trust to have the net assets held on trust returned to her.
GuernseyFinance
But the problem goes beyond the increasing use of jargon and acronyms.
Most Popular Recent Articles
Walkers
The purpose of this briefing note is to set out some of the benefits of Guernsey trusts. Primarily, they revolve around wealth management and preservation ...
Carey Olsen
British Crown Dependencies (CDs) and Overseas Territories (OTs) do not presently have registers of trusts. However, they have introduced beneficial ownership registers ...
Appleby
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
Carey Olsen
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Walkers
The purpose of this briefing note is to set out some of the benefits of Guernsey purpose trusts, whether hybrid or non-charitable
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
GuernseyFinance
But the problem goes beyond the increasing use of jargon and acronyms.
Ogier
Boards of directors of Guernsey companies whose shares are quoted or listed on any of the London Stock Exchange's (LSE) ...
Ogier
Ogier in Guernsey has successfully achieved the removal of Salamander Trust Company Limited (Salamander) as trustee of two Guernsey law trusts and the appointment of Jupiter Trustees Limited (Jupiter) in its place.
GuernseyFinance
In the Guernsey Press' Q2 2018 Business Review, Advocate Mathew Newman, Head of Ogier's Guernsey Dispute Resolution team, looks at various dispute judgments in Guernsey to demonstrate why the island is credible and developed trusts jurisdiction.
DQ Advocates
In the recent case of A Limited FURBS [2017] 21/2017, the Guernsey Court held that, in the exceptional circumstances arising...
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