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Searching Content indexed under Corporate/Commercial Law by Anthony Partridge ordered by Published Date Descending.
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Enhanced Information For Cayman Entities
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
4 Oct 2019
2
Amendments To Cayman Trusts Law A Welcome Development
Amendments providing greater certainty and clarity to Cayman trusts law reaffirm the Cayman Islands' position as a market leading jurisdiction for the establishment and administration of sophisticated trust arrangements.
Cayman Islands
21 Jun 2019
3
Amendments To Cayman Trusts Law
A commencement date of 14 June 2019 has been set to bring into force the amendments to the Trust Law (2018 Revision) passed by the Cayman Legislative Assembly and gazetted on 15 May 2019.
Cayman Islands
21 Jun 2019
4
Trust Essentials - December 2018
Legal privilege is a topic that is particularly relevant to regulated providers of trust company business in the context of investigations they may face and the duty of candour owed...
Jersey
21 Dec 2018
5
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
6
Overview Of BVI Trusts
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
British Virgin Islands
4 Oct 2018
7
Cayman Islands Wills For Individuals With Shareholdings In A Cayman Islands Company
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the Cayman Islands to write a will dealing with his or her shareholding...
Cayman Islands
4 Sep 2018
8
Trust Essentials May 2018
Reforms to BVI probate rules have placed more pressure than ever before on practitioners to have their paperwork in proper order for grant applications ...
Worldwide
16 May 2018
9
The Cayman Islands Non-Profit Organisation Law: Key Considerations For Charities
The Cayman Islands recently implemented legislation which will have serious implications for charities operating in the Islands.
Cayman Islands
29 Jan 2018
10
Cayman's New Foundation Company Offers Innovative, Flexible And Unique Alternative
Cayman's first of its kind hybrid Foundation Company is likely to appeal as a holding vehicle, SPV and succession planning option, says Ogier trusts partner Anthony Partridge.
Cayman Islands
30 Oct 2017
11
A Guide To New Legislation On Foundation Companies In The Cayman Islands
The Cayman Islands Foundation Companies Law, 2017 (Foundation Law) has now come into force.
Cayman Islands
27 Oct 2017
12
Trust Essentials - September 2017
Partner Anthony Partridge from our STEP Award-winning Private Client and Trusts team is one of the few Cayman Attorneys with a significant Probate and Estates practice.
Cayman Islands
13 Oct 2017
13
Reasons To Place Your Confidence (And Property) In Trusts
Changes to the regulatory backdrop mean that the benefits – which were previously largely tax and confidentiality-based – for holding high value property assets in trust structures are no longer what they were.
Cayman Islands
25 Aug 2017
14
Trust Essentials - July 2017
For the first time, a Guernsey trustee has sought advice from the Royal Court over whether it should submit to the jurisdiction of a foreign court – notwithstanding the firewall provisions of the island's trusts law.
Worldwide
21 Jul 2017
15
Scope And Obligations – Cayman's New Beneficial Ownership Regime Begins
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017.
Cayman Islands
18 Jul 2017
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