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Searching Content from Guernsey indexed under Directors and Officers ordered by Published Date Descending.
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1
On The Brink Of Insolvency: When Should Directors Consider The Interests Of Creditors?
In the recent decision of BTI 2014 LLC v Sequana SA and others, the English Court of Appeal issued helpful guidance regarding the question of when the directors of a company in financial difficulty
Guernsey
30 Jun 2019
2
Carlyle Capital Corporation Limited (In Liquidation) And Others v William Elias Conway Jr And Others
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
Guernsey
9 May 2019
3
Substance - What Directors Of Guernsey Companies Need To Consider
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.
Guernsey
4 Apr 2019
4
Guernsey Funds: Practical Matters To Bear In Mind
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Guernsey
11 Feb 2019
5
Types Of Fund Vehicles Used In Guernsey
Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
Guernsey
8 Feb 2019
6
Guernsey Insolvency Update: Understanding And Managing A Director's Duties In Times Of Financial Distress
2018 saw a number of high profile insolvencies around the world, including in Guernsey. The climate for many sectors remains extremely challenging with the UK further hindered ...
Guernsey
17 Jan 2019
7
Guernsey Substance Proposals – The Company Perspective
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.
Guernsey
27 Nov 2018
8
Carlyle: An Exposition Of Directors' Duties
The Royal Court of Guernsey's decision on the duties of directors is significant for the wider offshore financial services market and for D&O insurers.
Guernsey
10 May 2018
9
Memorandum On Directors' Duties
One of the small, but important, details to arise from the recent case of Carlyle Capital Corporation Limited (in Liquidation) and others v. Conway and others [2017] was that the directors under fire in that case ...
Guernsey
26 Mar 2018
10
Directors' Duties In Guernsey
Lawyers from our corporate practice have drafted this note, which provides a brief synopsis of the common law duties owed by directors of companies incorporated in the Island of Guernsey.
Guernsey
7 Mar 2018
11
The Carlyle Case And Directors' Duties
A judgment handed down in September 2017 by the Royal Court of Guernsey cleared the Carlyle Group, Carlyle Investment Management, and TCGH (represented by Simon Davies of Ogier) ...
Guernsey
13 Dec 2017
12
Directors And Companies: Everything You Always Wanted To Know About Carlyle But Were Too Afraid To Read
On 4 September 2017, the Royal Court of Guernsey handed down one of the most anticipated judgments in recent Guernsey jurisprudence, Carlyle Capital Corporation Limited and others v. Conway and others [2017].
Guernsey
5 Dec 2017
13
New Foundations For PTC's
For several years, private trust companies have been the vehicle of choice for administering the assets of wealthy families.
Guernsey
18 Jul 2017
14
The Time Limit For Claims Against Directors For Breach Of Duty
It is rare that directors foreshadow claims against them, and often claims arise with little if any warning, from what directors may consider to have been historic transactional decision-making.
Guernsey
17 Jul 2017
15
Appointment Of A Provisional Liquidator For The First Occasion In The Royal Court Of Guernsey
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.
Guernsey
6 Jun 2017
16
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
17
Directors' Duties, Liabilities And Indemnities In Guernsey
The advent of the solvency based approach to company activity in Guernsey brings into critical focus the scope and nature of the duties incumbent upon the directors of a Guernsey company.
Guernsey
22 Feb 2017
18
Lessons For Directors Arising From Recent Commission Enforcement Actions
In the 27 years between 1987 and September 2014 the Guernsey Financial Services Commission issued five public statements and prohibited four persons from performing functions under the relevant regulatory laws.
Guernsey
6 Feb 2017
19
Guernsey Legal Opinions
In finance transactions, legal opinions are often sought from local counsel as to the capacity of entities formed under the laws of Guernsey to enter into transactions and documents...
Guernsey
3 Nov 2016
20
Guernsey Companies - A Guide To Guernsey Companies
Guernsey companies are governed by the Companies (Guernsey) Law, 2008. The Guernsey Financial Services Commission (GFSC) is the regulatory body for the finance industry in Guernsey...
Guernsey
8 Jul 2016
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