Mondaq Offshore - Jersey: Wealth Management
Ogier
Data protection and privacy laws will be reformed across Europe when Regulation (EU) 2016/679, commonly known as the General Data Protection Regulation (GDPR) ...
Appleby
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
Appleby
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Ogier
Growth of 40% in new listings on The International Stock Exchange (TISE) in 2017 speaks for itself in terms of how the exchange's flexible and responsive offering is being received in the market.
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Ogier
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Jersey Finance Limited
We often talk about how stability is a cornerstone of Jersey's success as an international finance centre.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Jersey Finance Limited
The sustained growth in finance sector jobs, as indicated by the latest Jersey Labour Market statistics reflects clear confidence in Jersey as a forward-thinking jurisdiction, according to Geoff Cook...
Ogier
Clarification to managers' responsibilities when setting up Private Investment Funds in Guernsey is likely to build on the growing traction of the product, says Ogier Group Partner Craig Cordle.
Ogier
In Urbania International Management Consultancy v Petrofac International Limited the Royal Court determined, for the first time in Jersey, whether it is required to stay proceedings for arbitration even where a Defendant clearly has no defence.
Appleby
This year has already seen a number of major high street casualties in the sectors of retail and casual dining, with reports that the number of UK based restaurants "going under" increased by...
Ogier
The Companies (Demerger) (Jersey) Regulations 2018 (the Regulations) will come into force on 1 September 2018 and introduce a new demerger regime for Jersey companies.
Ogier
The fact that 100 Jersey Private Funds (JPFs) have been established in just 12 months since the structure came to market demonstrates that its regulatory focus on promoters ...
Ogier
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
Ogier
The implementation of Jersey's new Capacity and Self Determination Law 2016, which was originally slated to come into effect in April 2018, has been delayed and is now anticipated to come into effect in October 2018.
Ogier
The Capacity and Self Determination Law 2016, which is now due to come into effect in October 2018, makes a welcome and overdue change to the old customary laws which currently govern this area of law in Jersey.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Most Popular Recent Articles
Appleby
Various minor amendments will clarify and enhance Article 9A.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Ogier
Clarification to managers' responsibilities when setting up Private Investment Funds in Guernsey is likely to build on the growing traction of the product, says Ogier Group Partner Craig Cordle.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Ogier
In Urbania International Management Consultancy v Petrofac International Limited the Royal Court determined, for the first time in Jersey, whether it is required to stay proceedings for arbitration even where a Defendant clearly has no defence.
Jersey Finance Limited
We often talk about how stability is a cornerstone of Jersey's success as an international finance centre.
Ogier
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
Jersey Finance Limited
The sustained growth in finance sector jobs, as indicated by the latest Jersey Labour Market statistics reflects clear confidence in Jersey as a forward-thinking jurisdiction, according to Geoff Cook...
Ogier
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
Ogier
The Companies (Demerger) (Jersey) Regulations 2018 (the Regulations) will come into force on 1 September 2018 and introduce a new demerger regime for Jersey companies.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Appleby
This year has already seen a number of major high street casualties in the sectors of retail and casual dining, with reports that the number of UK based restaurants "going under" increased by...
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