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Searching Content indexed under Trials & Appeals & Compensation by Ogier ordered by Published Date Descending.
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1
Carlyle Capital Corporation Limited (In Liquidation) And Others v William Elias Conway Jr And Others
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
Guernsey
9 May 2019
2
Clarification Of The Rule Against Reflective Loss In The English Court Of Appeal: Garcia v Marex Financial Ltd
The English Court of Appeal has clarified in Garcia v Marex Financial Ltd ("Marex") [2018] EWCA Civ 1468 that the rule against reflective loss does apply to claims by unsecured creditors
Jersey
17 Apr 2019
3
The Latest Interpretation Of The Illegality Defence In The Cayman Islands
In the long-awaited decision of Ahmad Hamad Algosaibi and Brothers Company ('AHAB') v SAAD Investments Company Limited (In Official Liquidation) (SICL) and Others,[1] the Cayman Court ('the Court')
Cayman Islands
14 Mar 2019
4
Further Developments In Legal Privilege: Lessons For Jersey
Following the landmark English judgment in SFO v. ENRC [2018] EWCA Civ 2006 (as reported in our previous briefing), there have been two further significant judgments on litigation privilege.
Jersey
26 Feb 2019
5
Guernsey Royal Court Issues Regulatory Decision On Prohibition Orders, Fines And Public Statements
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
Guernsey
8 Feb 2019
6
Court Of Appeal Puts The Record Straight: A New Test For Rectification Of Trusts In Jersey
In B and C v Virtue Trustees (Switzerland) AG and Ors re The C Trust [2018]JCA219 the Court of Appeal considered the rectification of the terms of a Jersey law declaration of trust
Jersey
23 Jan 2019
7
At A Glance Guide To Legal Privilege And Investigations
Every regulated business should take the time to consider its policies and procedures around internal investigations.
Jersey
23 Jan 2019
8
Variety Is The Spice Of Life: Recent Cases At The Jersey Royal Court
The Royal Court in Jersey has a varied and challenging workload.
Jersey
13 Nov 2018
9
Cayman Islands Court Of Appeal Overturns Antisuit Injunction In Favour Of Argyle Funds SPC Inc
The Cayman Islands Court of Appeal has unanimously allowed every ground of an appeal by the liquidators of Argyle Funds SPC Inc. ("Argyle"), holding that its former auditors,
Cayman Islands
12 Oct 2018
10
Trust Essentials - October 2018
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Jersey
11 Oct 2018
11
Cayman Court Examines Master-Feeder Redemption Procedures
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Cayman Islands
20 Sep 2018
12
Foreign Lawyers' Fees Remain Recoverable If Incurred Prior To The Legal Profession Act 2015
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
British Virgin Islands
13 Aug 2018
13
Successful Application To Remove A Trustee Of Two Guernsey Law Trusts
Ogier in Guernsey has successfully achieved the removal of Salamander Trust Company Limited (Salamander) as trustee of two Guernsey law trusts and the appointment of Jupiter Trustees Limited (Jupiter) in its place.
Guernsey
3 Aug 2018
14
Refusal Of Consent Under Guernsey's AML Reporting Regime: The Royal Court Weighs In On Balancing The Rights Of Asset Custodians And Asset Owners
The Financial Intelligence Service's ("FIS") refusal to consent to a proposed transaction under Guernsey's anti-money laundering reporting regime has resulted in the Royal Court deciding its first private law...
Guernsey
25 Jun 2018
15
Cayman Appeal Court Applies Minority Discount In Appraisal Cases Under Section 238 Of The Companies Law
Following the Cayman Islands Court of Appeal's recent decision in Re Shanda Games Limited, dissenting shareholders will need to take into account the commercial impact of a minority discount on the value of...
Cayman Islands
16 Mar 2018
16
Third Party Litigation Funding In The Cayman Islands: A Shift In Policy
In a recent landmark decision of the Grand Court in A Company and A Funder...
Cayman Islands
20 Dec 2017
17
The Carlyle Case And Directors' Duties
A judgment handed down in September 2017 by the Royal Court of Guernsey cleared the Carlyle Group, Carlyle Investment Management, and TCGH (represented by Simon Davies of Ogier) ...
Guernsey
13 Dec 2017
18
Ogier Advises Kennedy-Wilson Holdings, Inc. On Its Recommended Offer For Kennedy Wilson Europe Real Estate Plc
Ogier has advised NYSE-listed Kennedy-Wilson Holdings, Inc. on its recommended offer for Kennedy Wilson Europe Real Estate plc.
Jersey
27 Oct 2017
19
FURBS And Firewalls (In The Matter Of The A Limited FURBS And The B EBT)
The case relates to a funded unapproved retirement benefits scheme (or FURBS) which is a Guernsey trust and holds assets of significant value, for the benefit of the sole member of the FURBS...
Guernsey
19 Jul 2017
20
Jersey's Planning Appeal System: A Survival Guide
The process of making a planning appeal in Jersey can be complex and the deadlines are strict, so early instruction of your consultants and lawyers is essential.
Jersey
7 Jul 2017
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