Mondaq Europe: Wealth Management
Ogier
The case relates to a funded unapproved retirement benefits scheme (or FURBS) which is a Guernsey trust and holds assets of significant value, for the benefit of the sole member of the FURBS...
Carey Olsen
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.
GuernseyFinance
Advising on the first commercial deployment of blockchain technology in the administration of investment funds helped Carey Olsen in being named Offshore Law Firm of the Year at the 2017 Lawyer Awards.
GuernseyFinance
The Guernsey funds sector enjoyed its biggest growth in four years during the first quarter of 2017.
GuernseyFinance
The closed-ended collective investment scheme successfully closed at its targeted total commitments.
GuernseyFinance
Six of the company's seven funds have been established in Guernsey.
GuernseyFinance
Freedom Chief Executive Sandrine Reynaud was delighted to welcome new investors into the Opus Global Cautious Fund.
DQ Advocates
Annemarie Hughes, director and head of the team is delighted to announce the launch of the new Isle of Man chapter of the guide, one of a number of Practice Guides produced by Chambers and Partners.
Ogier
The essence of the arrangement was that Rangers paid monies into the EBT and further into various sub-trusts for the benefit of players and other senior figures within the club.
Jersey Finance Limited
1 July marked a number of things – 21 days until the school summer holidays; 42 days until the Premier League kicks off again; and 176 days until Christmas.
Ogier
Buying your first home is an exciting step, but it also brings with it a whole set of questions and challenges
Ogier
The Cayman Islands beneficial ownership regime (Regime) comes into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope...
Fenech & Fenech Advocates
In most family owned businesses there will come a time when the owner, in many instances the parent founder, will have to sit down and plan for the future of the company in his or her absence.
Wozniak Legal
Poland does not have a law providing for the restitution of property nationalised by the communist government after WW2, so for the time being the process must be looked into on an individual basis.
Ogier
HMRC's successful appeal against the owners of the now-liquidated Glasgow Rangers FC is likely to lead to further challenges against Employee Benefit Trusts (EBT) and other loan and benefit schemes that have not yet gone through the settlement process.
Akin Gump Strauss Hauer & Feld LLP
On 28 June 2017, the FCA published the Asset Management Market Study Final Report as well as a Consultation Paper setting out some proposed changes to the FCA's rules, reflecting the FCA's findings...
TLT Solicitors
On 28 June 2017, the FCA published the final findings of its market study into the ฃ7trn UK asset management sector (the second largest in the world) and announced a package of remedies...
Jones Day
On 28 June 2017, the UK Financial Conduct Authority ("FCA") published its final report in relation to its review of the UK asset management market.
Ogier
For the first time, a Guernsey trustee has sought advice from the Royal Court over whether it should submit to the jurisdiction of a foreign court – notwithstanding the firewall provisions of the island's trusts law.
Ogier
In the last few years we have seen global regulatory reforms, new structuring options and shifts in market trends that have changed the landscape for the alternative investment fund industry...
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GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
GuernseyFinance
The deal was finalised on 5 June and is subject to regulatory approvals, following which HFSG will be rebranded under the Estera name.
GuernseyFinance
JTC Fund Services administers $60bn of fund assets and has a proven track record in administering both closed-ended and open-ended funds.
Ogier
Buying your first home is an exciting step, but it also brings with it a whole set of questions and challenges
Ogier
Guernsey's financial services regulator, the GFSC, recently reported the fifth consecutive quarter of growth in the island's investment funds industry...
Dillon Eustace
Where an AIF is a collective investment scheme authorised and supervised by the Central Bank of Ireland, Irish legislation that governs the establishment and operation of a collective investment...
Akin Gump Strauss Hauer & Feld LLP
On 28 June 2017, the FCA published the Asset Management Market Study Final Report as well as a Consultation Paper setting out some proposed changes to the FCA's rules, reflecting the FCA's findings...
Ogier
The new General Data Protection Regulation is the first major revision of Europe's data protection laws for almost 20 years, and takes account of the explosion of technology and social media in that time.
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