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Searching Content indexed under Corporate and Company Law by Ogier ordered by Published Date Descending.
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1
Chief Justice Of The Cayman Islands Confirms And Expands Upon The 'Standard Directions' In Section 238 Proceedings
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Cayman Islands
6 Aug 2019
2
Economic Substance Laws: The Private Wealth Context
Recently as part of on-going international initiatives, a large number of international finance centres have passed new laws requiring companies which are tax resident in such centres...
European Union
24 Jul 2019
3
Substance, Governance And Impact – The Hot Topics From HKVCA Asia Venture Capital Forum 2019
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
Worldwide
16 Jul 2019
4
Register Of Beneficial Owners Deadline Approaching – Are You Ready?
As of 1 March 2019, the Luxembourg law of 13 January 2019 (the Law) creating a register of beneficial owners (Registre des bénéficiaires effectifs or "RBE") is in force.
Luxembourg
12 Jul 2019
5
Schemes Of Arrangement In Jersey And Guernsey: New Case Law Paving The Way
With Schemes of Arrangement now the preferred method of acquisition in large takeover deals in the Channel Islands and beyond.
Jersey
11 Jul 2019
6
Offshore Relocations - Moving Your Business To Guernsey
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
Guernsey
25 Jun 2019
7
At A Glance Guide To Cayman Restructuring Under The Companies Law
The global Ogier R&I team have been involved in many of the most complex and high-value offshore schemes and restructurings in recent years including Ocean Rig, QGOG/Constellation Overseas, Shire, Rangold Resources, Abraaj Group and Action Real Estate.
Cayman Islands
10 Jun 2019
8
Ogier Associates Called To The Cayman Bar
Ogier's newest associates Graeme Loarridge, Melanie McKernan and Richard Parrish have all been admitted to the Cayman Bar.
Jersey
4 Jun 2019
9
Update On Economic Substance Rules For Guernsey Fund Managers
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Guernsey
22 May 2019
10
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
11
Guernsey Substance Rules – The Company Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
5 Apr 2019
12
Substance Checklist For Directors Of Jersey Companies
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
Jersey
14 Mar 2019
13
Luxembourg Law On The Register Of Beneficial Owners Comes Into Force
On 1 March 2019, the Law of 13 January 2019 (the Law) establishing a register of beneficial owners ("Registre des bénéficiaires effectifs", the RBE) came into force,
Luxembourg
11 Mar 2019
14
At A Glance Guide To Jersey Schemes Of Arrangement
Our latest At A Glance guide covers Jersey Schemes of Arrangement...
Jersey
7 Mar 2019
15
80 New Businesses Launch Through The Channel Islands Student Business Challenge
Our new schools are Beaulieu and Les Quennevais and we wish their teams well along with teams from all the other schools."
Jersey
30 Jan 2019
16
Guernsey Substance Proposals – The Company Perspective
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
27 Nov 2018
17
Capital Call Facilities – LPA And Side Letter Review
"Capital call" facilities (also known as "subscription line" facilities) are facilities made available to funds (often on a revolving credit basis and for general working capital purposes).
Hong Kong
7 Nov 2018
18
Jersey Substance Proposals – The Company Perspective
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
Jersey
25 Oct 2018
19
Establishing A Family Office In Jersey
Whilst by no means the sole definition, a very useful one is provided by the Family Office Council, a membership group for single family offices, which defines a single family office...
Jersey
15 Oct 2018
20
Burford Capital Raises More Than $250 Million For Continued Expansion
Ogier's Guernsey team has provided Guernsey legal advice to Burford Capital Limited ("Burford Capital") on the raising of approximately £192.6 million (US$ 251.2 million) through an equity placing...
Guernsey
15 Oct 2018
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