Mondaq Offshore - Jersey: Wealth Management
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Ogier
If so, you should consider initiating the process now to minimise or eliminate 2018 fees.
Ogier
The decision of Jersey's Court recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
Appleby
Employers should already have reviewed their policies and procedures to ensure that they are compliant with the age discrimination laws...
Ogier
The Jersey Royal Court's recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
Ogier
This briefing covers both (i) a refresh of the general position under Jersey legislation and a consideration of the previous case law relating to management and control of Jersey companies and ...
Appleby
For many people the purchase of a property, with its significant financial, practical and emotional implications, is a step taken together with another person, most often a spouse or partner.
Ogier
The enactment of the Trust (Amendment No 6) (Jersey) Law 2013 (Amendment 6), saw Jersey introduce a statutory basis for relief to be granted for mistake in the form of Article 47E...
Jersey Finance Limited
9 August marked the 10th anniversary of the start of the Global Financial Crisis, which was triggered by the sub-prime mortgage events in the US which caused liquidity to seemingly evaporate from the financial system.
Ogier
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
Jersey Finance Limited
That upward trajectory is expected to continue and, equally significantly given the Asian experience in the late 90s, the propensity to look to overseas markets is as strong as ever.
Ogier
Katherine said that in all cases, trustees should take clear advice from English counsel and from lawyers qualified in the law of the jurisdiction governing the trust.
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
Ogier
The Channel Islands Competition & Regulatory Authorities (CICRA) have issued new guidance on the process for obtaining their approval of a notifiable merger or acquisition in Jersey and Guernsey.
Ogier
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Ogier
From the perspective of The International Stock Exchange, there have been three significant developments over the last 12 months:
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Ogier
An employer's defence against claims under both the employment and discrimination laws was rejected for being filed late – and employment law specialist Daniel Read says that the case should remind employers...
Most Popular Recent Articles
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Ogier
From the perspective of The International Stock Exchange, there have been three significant developments over the last 12 months:
Ogier
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
Jersey Finance Limited
9 August marked the 10th anniversary of the start of the Global Financial Crisis, which was triggered by the sub-prime mortgage events in the US which caused liquidity to seemingly evaporate from the financial system.
Ogier
The Channel Islands Competition & Regulatory Authorities (CICRA) have issued new guidance on the process for obtaining their approval of a notifiable merger or acquisition in Jersey and Guernsey.
Jersey Finance Limited
That upward trajectory is expected to continue and, equally significantly given the Asian experience in the late 90s, the propensity to look to overseas markets is as strong as ever.
Ogier
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
Ogier
Katherine said that in all cases, trustees should take clear advice from English counsel and from lawyers qualified in the law of the jurisdiction governing the trust.
Appleby
For many people the purchase of a property, with its significant financial, practical and emotional implications, is a step taken together with another person, most often a spouse or partner.
Ogier
Buying your first home is an exciting step, but it also brings with it a whole set of questions and challenges
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