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Searching Content by Carey Olsen ordered by Published Date Descending.
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1
OECD Latest Review Includes Approvals For Guernsey And Jersey
The OECD Forum on Harmful Tax Practices (FHTP) has concluded that the domestic legal frameworks of Guernsey and Jersey are in line with agreed standards and therefore "not harmful".
Guernsey
6 Aug 2019
2
Migrating To Guernsey: A Jurisdiction Of Quality And Substance
Many clients now realise that the historic benefits of incorporating elsewhere have been eroded.
Guernsey
1 Aug 2019
3
Important Bermuda Decision Concerning Confirmation Of Actions Of Invalidly Appointed Trustees
The Chief Justice of Bermuda has handed down an important decision dealing with the power of the court to intervene
Bermuda
31 Jul 2019
4
Jersey's Economic Substance Requirements - Identifying Holding Company Business And Its Implications
This briefing forms part of our series on identifying relevant activity for the purposes of the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the "ESJL"), in this case holding
Jersey
24 Jul 2019
5
Update To Bermuda's Economic Substance Legislation
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.
Bermuda
18 Jul 2019
6
Privy Council Upholds Disclosure Notices In Leading Tax Case
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.
Jersey
15 Jul 2019
7
Conference Told How Channel Islands Businesses Still Face GDPR Obstacles
In addition, regulators across Europe are still grappling with how to enforce GDPR.
Guernsey
12 Jul 2019
8
Carey Olsen Support Creandum's Latest Guernsey Fund Launch
Congratulations to Creandum on this remarkable fundraising of their fifth fund.
Guernsey
12 Jul 2019
9
Carey Olsen Advises Falko On US$650 Million Aircraft Leasing Fund
The fact it comfortably reached and passed its original fundraising target is testament to Falko's market leading position in the aviation industry.
Jersey
12 Jul 2019
10
The Guernsey Transitional Arrangements Have Ended – What Next?
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
Guernsey
9 Jul 2019
11
Updates To Guernsey's Economic Substance Legislation
The Guernsey Revenue Service has today announced some amendments to Guernsey's economic substance legislation.
Guernsey
28 Jun 2019
12
BVI Probate Process
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
British Virgin Islands
27 Jun 2019
13
A Guide To Family Office Services In Bermuda
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
Bermuda
19 Jun 2019
14
A Guide To Family Office Services In The Cayman Islands
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Cayman Islands
19 Jun 2019
15
Capital Call Security Perfection In The Cayman Islands – Who, How, What, When And Why
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.
Cayman Islands
19 Jun 2019
16
Privy Council Clarifies Bermuda's "60/40 Rule"
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...
Bermuda
17 Jun 2019
17
Jersey Pensions Update
This Jersey pensions update includes the latest news in relation to: a proposed pensions regulatory regime; approved pension schemes
Jersey
13 Jun 2019
18
Economic Substance Requirements In The Cayman Islands
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Islands
6 Jun 2019
19
Enhancing Cayman's Trusts Law
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...
Cayman Islands
5 Jun 2019
20
Assessing Lender Risk In Fund Finance Markets (GLI Chapters)
Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance space, and consequently, no test cases to discuss or examine.
Jersey
29 May 2019
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