Mondaq Offshore - Jersey: Wealth Management
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law.
Jersey Finance Limited
In a letter to The Economist last month, Geoff Cook, CEO Jersey Finance, clarified the positive contributions international finance centres (IFCs) such as Jersey bring to the development of global wealth.
Ogier
The case, heard before the Royal Court in Jersey concerned a trust (the Trust), established under the law of England and Wales in 2001 by an Isle of Man incorporated company (the Company).
Ogier
The States of Jersey has recently made it clear that it has a policy of ensuring that employment licences are reviewed and where appropriate removed...
Ogier
The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
Ogier
An Australian case in which a court recognised an unsent text message as a man's Will raises questions that Jersey's Royal Court will one day have to answer...
Appleby
DISCLOSURE OF TRUST information by trustees to beneficiaries is fundamental in permitting beneficiaries to assert their right to hold trustees to account in the administration of a trust.
Ogier
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly ฃ2 million were entered against him.
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Ogier
A UK REIT is a real estate investment business that meets eligibility criteria set out by the UK tax authority, Her Majesty's Revenue and Customs (HMRC).
Ogier
Buying a property is often the catalyst for people to start thinking about whether they should make a will.
Ogier
It is common for individuals who hold funds offshore to have assets in both Guernsey and Jersey.
Ogier
Broadly speaking, an investment fund refers to any vehicle which allows investors to pool their money together for investment by an investment manager in accordance with a defined investment policy.
Ogier
We are often asked to review employment contracts, including post-termination restrictions.
Ogier
Following the introduction in the United Kingdom of a Register of People with Significant Control, the Crown Dependencies, including Jersey and Overseas Territories signed up to an equivalent and reciprocal agreement to enhance the exchange of beneficial ownership and control (BO&C) information between law enforcement authorities.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
Ogier
The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...
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.
Most Popular Recent Articles
Ogier
A UK REIT is a real estate investment business that meets eligibility criteria set out by the UK tax authority, Her Majesty's Revenue and Customs (HMRC).
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Appleby
DISCLOSURE OF TRUST information by trustees to beneficiaries is fundamental in permitting beneficiaries to assert their right to hold trustees to account in the administration of a trust.
Ogier
It is common for individuals who hold funds offshore to have assets in both Guernsey and Jersey.
Ogier
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly ฃ2 million were entered against him.
Ogier
Buying a property is often the catalyst for people to start thinking about whether they should make a will.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
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 ...
Ogier
Following the introduction in the United Kingdom of a Register of People with Significant Control, the Crown Dependencies, including Jersey and Overseas Territories signed up to an equivalent and reciprocal agreement to enhance the exchange of beneficial ownership and control (BO&C) information between law enforcement authorities.
Ogier
Broadly speaking, an investment fund refers to any vehicle which allows investors to pool their money together for investment by an investment manager in accordance with a defined investment policy.
Ogier
We are often asked to review employment contracts, including post-termination restrictions.
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...
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