Mondaq All Regions - Jersey: Wealth Management
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.
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.
Most Popular Recent Articles
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
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
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.
Appleby
Employers should already have reviewed their policies and procedures to ensure that they are compliant with the age discrimination laws...
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.
Ogier
If so, you should consider initiating the process now to minimise or eliminate 2018 fees.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
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
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
We are often asked to review employment contracts, including post-termination restrictions.
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.
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