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1
Seven Lessons On Insolvency For Incoming Trustees From The Z Trusts Litigation
Many readers will have heard about the Z Trust litigation in Jersey, which has implications for trustees in the event that the trusts that they work with become insolvent.
Jersey
22 Aug 2019
2
Guidance From The Grand Court: Payments On Account Of Costs, Damages And Costs In Anti-Suit Cases
The Grand Court of the Cayman Islands, per Kawaley J, has handed down an important decision in respect of the recovery of costs and damages pertaining to an anti-suit injunction
Cayman Islands
22 Aug 2019
3
The International Stock Exchange – Change in Directors Of Issuers Listed On TISE
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Jersey
20 Aug 2019
4
Alternative Investment Funds 2019
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Bermuda
20 Aug 2019
5
Checklist For Guernsey Employers For Incoming Discrimination Law
Although the Guernsey Discrimination Law is still taking shape and is unlikely to be in force until 2021, there are steps that Island employers should be considering at this early stage.
Guernsey
20 Aug 2019
6
Beddoe Applications: What Happens If A Trustee Forgets To Apply?
The Grand Court of the Cayman Islands and the High Court in England and Wales have recently considered two unusual applications for Beddoe relief respectively: an application by a trustee for retrospective Beddoe relief...
Guernsey
15 Aug 2019
7
Beddoe Applications: Beddoe Relief For Appeals
The Grand Court of the Cayman Islands and the High Court in England and Wales have recently considered two unusual applications for Beddoe relief: an application by a trustee for retrospective Beddoe relief after the conclusion of proceedings, and an application for a trustee for Beddoe relief in respect of bringing...
Guernsey
15 Aug 2019
8
BVI Court Provides Welcome Clarification On Appointing Receivers
Walkers successfully represented the appellant in a recent BVI appeal, in which the Court of Appeal overturned the decision to appoint a receiver over a BVI company owned by the appellant.
Cayman Islands
15 Aug 2019
9
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
10
Beneficial Ownership Reporting Commences
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "Central Register") launched on 29 July 2019.
Ireland
13 Aug 2019
11
Royal Court Reverses Employment Tribunal In First Review Of Case Management Powers
We recommend taking legal advice as soon as possible on receipt of a claim to ensure that the necessary steps are taken in time.
Jersey
9 Aug 2019
12
Technology: The New Zone For ILS
New opportunities and challenges are on the horizon as the ILS sector looks to help manage everything from cyber risk to cryptocurrency and intangible assets, says Peter Dunlop at Walkers Bermuda.
Bermuda
9 Aug 2019
13
ESMA Consultation: Guidelines On Performance Fees In UCITS
The Consultation is specifically relevant for UCITS management companies and investment managers as their delegates ("Managers"), institutional investors, retail investors and relevant trade organisations.
European Union
8 Aug 2019
14
Walkers Is The First Law Firm To Sign Guernsey Employer's Disability Charter
The charter is an initiative to encourage employers to make positive commitments about the recruitment, training and retention of workers with disabilities, and raising awareness about disability issues within their organisations.
Guernsey
8 Aug 2019
15
New Judgment Clarifies Use Of Tech In E-Discovery Exercises In Jersey
For more than two years, parties to litigation in Jersey have been required to make "appropriate use of technology" to minimise the costs of e-discovery – now, for the first time since the introduction of a Royal Court...
Jersey
8 Aug 2019
16
Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Cayman Islands
6 Aug 2019
17
Open Event To Analyse And Discuss New Guernsey Discrimination Law As Consultation Window Closes
The event, which is free to attend, takes place at St James from 8 am on Thursday 15 August.
Guernsey
2 Aug 2019
18
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
19
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
20
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
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