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Searching Content indexed under Corporate/Commercial Law by Carey Olsen ordered by Published Date Descending.
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1
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
2
Carey Olsen Support Creandum's Latest Guernsey Fund Launch
Congratulations to Creandum on this remarkable fundraising of their fifth fund.
Guernsey
12 Jul 2019
3
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
4
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
5
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
6
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
7
Bermuda Court Exercises Inherent Jurisdiction To Appoint Protectors
In the Matter of the H Trust [2019] SC (Bda) 27 Com (30 April 2019), the Supreme Court of Bermuda delivered an important judgment
Bermuda
27 May 2019
8
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
9
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
10
Bermuda's Beneficial Ownership Registers And Privacy: Status Update And Further Observations
Bermuda's central register of beneficial ownership information is held on the Bermuda Monetary Authority's (BMA) "Integra portal", a secure online registration and filing system.
Bermuda
30 Apr 2019
11
The Art Of War: Keeping And Attracting Talent In A Disrupted Labour Market
During the course of the last eighteen months, we have seen a significant increase in merger and acquisition activity within Bermuda, particularly in the (re)insurance sector.
Bermuda
15 Apr 2019
12
The Blessings And Burdens Of A Cayman Trust Dispute
Raw family wounds, generational rifts, and suspicions of wrong-doing are the bread and butter of trust disputes in the modern world. 
Cayman Islands
1 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
The Bermuda Private Trust Company Guide
Family members and their trusted advisers may be appointed as directors of the PTC.
Bermuda
21 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
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
17
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
18
Types Of Fund Vehicles Used In Guernsey
Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
Guernsey
8 Feb 2019
19
Offshore Company Beneficial Ownership Registers And Trusts: Key Questions For CSPs
British Crown Dependencies (CDs) and Overseas Territories (OTs) do not presently have registers of trusts. However, they have introduced beneficial ownership registers ...
Guernsey
1 Feb 2019
20
Deadline Approaches For Compliance With Beneficial Ownership Regime
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Bermuda
28 Jan 2019
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