Searching Content indexed under Directors and Officers by Ogier ordered by Published Date Descending.
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Amendments To Cayman Islands Companies Law – Action Required
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
29 Aug 2019
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.
9 May 2019
Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
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.
4 Apr 2019
Q&A - New AIC Code And Implications For LSE-Listed Offshore Companies
This Q&A sets out an overview of the principal changes included in the revised version of the AIC Code of Corporate Governance (AIC Code) and why this will be relevant for boards of directors
22 Mar 2019
Substance Checklist For Directors Of Jersey Companies
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
14 Mar 2019
Corporate Governance Lessons And A Wider View Of Directors' Duties
When corporate governance fails, as has been the case recently with companies such as Carillion, Bhs and Patisserie Valerie, what is usually the specific reason?
7 Mar 2019
The International Stock Exchange: Continuing Obligations - Debt Securities
This client briefing has been prepared in order to assist directors of companies which have listed debt securities on The International Stock Exchange (TISE or the Exchange) ...
7 Jan 2019
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
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.
27 Nov 2018
Jersey Substance Proposals – The Company Perspective
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
25 Oct 2018
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
Demerger Of Jersey Companies: A Guide To The New Regime - 03 September 2018
The Companies Regulations 2018 (the Regulations) are now in force.
6 Sep 2018
Independent Directors On Hedge Fund And Private Equity Boards – The Cayman Trend
It has become an established industry norm to see independent directors appointed to the boards of offshore hedge funds.
Cayman Islands
25 Jan 2018
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) ...
13 Dec 2017
Cayman Islands Director Registration And Licensing – Cancellation And 2018 Renewal
You must cancel your registration if you wish to avoid 2018 fees on or before December 31, 2017.
Cayman Islands
2 Oct 2017
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.
6 Jun 2017
As Tech Issues Hit The Boardroom, The Value Of Tech-Savvy NEDs Is Rising
The impact of data protection regulatory reforms strengthens the argument for tech-savvy NEDs in the boardroom, says Ogier partner Sara Johns.
13 Apr 2017
The Role Of NEDs Against An Ever-Changing Regulatory Backdrop
The importance of non-exec directors, while sometimes questioned, is fairly well established.
31 Mar 2017
SPACS – Summary Of Requirements For Listing On The International Stock Exchange (TISE, Formerly Known As The Channel Islands Securities Exchange Or CISE)
The International Stock Exchange (TISE, formerly known as The Channel Islands Securities Exchange or CISE)
15 Mar 2017
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