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By Carl O’Shea, Hannes Botha, Yannis Verkes
A trust does not have legal personality and therefore cannot technically be labelled 'insolvent' or as having creditors.
By Carl O’Shea, Hannes Botha, Simon Vivian
This note provides a brief summary of the principal features of the Security Interests (Jersey) Law, 2012 and highlights some key considerations when creating security interests under Jersey law.
By Carl O’Shea, Hannes Botha, Simon Vivian
This note provides an overview of Jersey Separate and Incorporated Limited Partnerships. This note explains the common features of these Limited Partnerships and the key advantages to using them.
By Carl O’Shea, Hannes Botha, Simon Vivian
This note provides a brief summary of the use of Jersey SPVs in structured finance transactions, outlines the principle legal and regulatory regime in Jersey governing such transactions and highlights some key considerations for these types of structures...
By Carl O’Shea, Hannes Botha, Simon Vivian
This note is designed to provide you with some basic information about Jersey companies, the types of companies available in Jersey and some key advantages of using Jersey companies.available in Jersey and some key advantages of using Jersey companies.
By Carl O’Shea, Lidia Ramos, Lizst Real
This note is intended to provide introductory information about Panamanian companies, the types of companies available in Panama and some key advantages of using Panamanian companies.
By Hatstone Lawyers
At the CityWealth International Financial Centre Awards 2016 held in London on 20 January Hatstone was voted 'Boutique Law Firm of the Year'.
By Carl O’Shea, Hannes Botha, Simon Vivian
One of the latest additions to Jersey's variety of investment vehicles available to arrangers of funds is the Private Placement Fund ("PPF").
By Carl O’Shea, Dalene Botha, Simon Vivian
Jersey is an affluent low tax, self-governing Crown dependency located just 14 miles from the north western coast of France.
By Stephen Wauchope
As an Advocate, one of my core obligations is to stay ‘up to speed' with changes in the law so that I can properly assist my clients and, on occasion, the Court.
By Hatstone Lawyers
By a Judgment of 31 March 2015, the Supreme Court of Panama annulled Article 1421-J of the Judicial Code and declared it unconstitutional.
By Hatstone Lawyers
From 1 February 2016 it will be possible to fly direct between Panama and Dubai with Emirates Airlines
By Gisselle Hassan
Panama has a little known, but highly flexible private fund regime. In competition with other jurisdictions, Panama offers a lightly regulated and cost effective fund structure for up to 20 investors.
By Alvaro Almengor
A polite reminder: all holders of bearer shares of Panamanian companies must deposit them with an authorized custodian by 31 December 2015.
By Carl O’Shea, Lizst Real, Gisselle Hassan
There are two types of private fund (fondo privado) in Panama, namely, a private investment fund with up to 50 qualified investors or a private investment fund with up to 20 investors (an "FP").