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1
Jersey's Royal Court Rules On The Extent Of Its Powers To Restrict A Party That Withdraws Trust Proceedings From Starting Afresh
Jersey's Royal Court has recently ruled on the extent of its powers to restrict a party that withdraws proceedings from starting afresh in a judgment that considers for the first time the implications of a 2014...
Jersey
23 Jul 2019
2
Schemes Of Arrangement In Jersey And Guernsey: New Case Law Paving The Way
With Schemes of Arrangement now the preferred method of acquisition in large takeover deals in the Channel Islands and beyond.
Jersey
11 Jul 2019
3
At A Glance Guide To Jersey Schemes Of Arrangement
Our latest At A Glance guide covers Jersey Schemes of Arrangement...
Jersey
7 Mar 2019
4
Undue Influence Affecting Settlors In Exercising Powers Of Revocation
In a recent decision, arising out of a long running family dispute concerning two trusts, the Royal Court made a number of notable findings regarding the scope and effect of undue influence in a trusts context.
Jersey
28 Feb 2019
5
Further Developments In Legal Privilege: Lessons For Jersey
Following the landmark English judgment in SFO v. ENRC [2018] EWCA Civ 2006 (as reported in our previous briefing), there have been two further significant judgments on litigation privilege.
Jersey
26 Feb 2019
6
Court Of Appeal Puts The Record Straight: A New Test For Rectification Of Trusts In Jersey
In B and C v Virtue Trustees (Switzerland) AG and Ors re The C Trust [2018]JCA219 the Court of Appeal considered the rectification of the terms of a Jersey law declaration of trust
Jersey
23 Jan 2019
7
At A Glance Guide To Legal Privilege And Investigations
Every regulated business should take the time to consider its policies and procedures around internal investigations.
Jersey
23 Jan 2019
8
Trust Essentials - December 2018
Legal privilege is a topic that is particularly relevant to regulated providers of trust company business in the context of investigations they may face and the duty of candour owed...
Jersey
21 Dec 2018
9
Take Nothing For Granted - Legal Privilege And Internal Investigations
The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision
Jersey
14 Dec 2018
10
At A Glance Guide To The UK Criminal Finances Act
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
UK
19 Oct 2017
11
A Fortnight To Go: Are You Ready For The Criminal Finances Act 2017?
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...
Jersey
21 Sep 2017
12
In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
13
UK General Election Hasnt Side-tracked New Failure To Prevent Facilitation Of Tax Evasion Law
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
Jersey
21 Jun 2017
14
Processes Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...
Jersey
6 Dec 2016
15
Failing To Prevent The Facilitation Of Tax Evasion – The Time To Act Is Now...
A renewed focus on corporate behaviour has been one of the hallmarks of the domestic agenda that has emerged in the early weeks and months of Theresa May's tenure as Prime Minister.
Jersey
2 Dec 2016
16
Time For Senior Managers To Roll Up Their Sleeves Over UK Legal Reforms To Tax Evasion Laws
Senior management will have to take a hands-on approach to compliance when the new UK offence of failing to prevent the facilitation of tax evasion comes into force, says Ogier's Head of Regulatory Services.
UK
14 Nov 2016
17
Facilitation Of Tax Evasion: A New Corporate Offence
HM Revenue & Customs (HMRC) has recently published a number of Consultation Papers, including a proposal to introduce a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Jersey
7 Mar 2016
18
Navigating The Global Regulatory Environment: Offshore Compliance And Regulatory News
Offshore Compliance and Regulatory News is a new Ogier publication is designed to inform you about recent developments in this important and rapidly changing sector.
Jersey
17 Feb 2016
19
Insolvent Trusts: A Further Development
In our October update, we provided a briefing on the important decision in Representation of the Z Trusts [2015] JRC 196C which provided welcome guidance...
Jersey
2 Dec 2015
20
Insolvency In trusts: Representation Of The Z Trusts
In Representation of the Z Trusts [2015] JRC 196C, the Royal Court has provided guidance on the underlying principles relevant to "insolvent" trusts.
Jersey
6 Nov 2015
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