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Searching Content from Guernsey indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
Update On Economic Substance Rules For Guernsey Fund Managers
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Guernsey
22 May 2019
2
Guernsey's Economic Substance Requirements - Application To The Funds Industry
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Guernsey
15 May 2019
3
Guernsey Royal Court's Expertise In Complex Trusts Cases
Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
Guernsey
15 May 2019
4
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
5
Private Equity Fund Raising: A Guernsey Perspective
The last two years have been a boon for global private equity managers.
Guernsey
9 May 2019
6
Taxation Of Guernsey Funds
Guernsey does not levy any form of capital gains tax, inheritance tax or value added tax. No stamp or document duty, or transfer tax, is payable in respect of companies,
Guernsey
2 May 2019
7
Guernsey Royal Court Permits Beneficiary's Application To Terminate Trust
The recent Guernsey case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp [2019] GRC011 has, for the first time,
Guernsey
26 Apr 2019
8
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
9
Saunders v Vautier In The Channel Islands - Guidance From Guernsey
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
Guernsey
15 Apr 2019
10
Between A Legal "Rock" And A "Compliance Hard Place"?
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Guernsey
10 Apr 2019
11
Guernsey Substance Rules – The Company Perspective
The Guernsey government has approved 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
5 Apr 2019
12
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
13
Guernsey's Recognition Of Electronic Agents And Smart Contracts
At the recent States of Deliberation meeting on 27 February 2019, the States approved a draft ordinance under The Electronic Transactions (Guernsey) Law,
Guernsey
29 Mar 2019
14
Guernsey Confirms Continuity Of UK Market Access For Funds Post-Brexit
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
European Union
22 Mar 2019
15
Challenging A BVI Liquidator's Act, Omission Or Decision
The right to bring a challenge derives from Section 273 of the BVI Insolvency Act 2003, which provides.
Guernsey
1 Mar 2019
16
Q&A – Substance Legislation: Scope, Tests And Sanctions
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
Guernsey
15 Feb 2019
17
Successful Application For Variation Of A Court Order And Construction Of A Trust Instrument
When establishing a trust, ensure the dispositive provisions are clear insofar as appointments "for the benefit of" beneficiaries are concerned.
Guernsey
14 Feb 2019
18
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
19
Investment Funds: Why Choose Guernsey?
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.  Almost 1,000 investment funds, and well over 2,000 sub-funds, are currently administered in the island.
Guernsey
11 Feb 2019
20
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
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