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Searching Content indexed under Wealth Management by Simon Davies ordered by Published Date Descending.
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1
Investec Trust (Guernsey) Limited Et Al V Glenalla Properties Limited Et Al, Privy Council, 23 April 2018
There were a number of appeals against decisions of the Guernsey Court of Appeal, however, only one raised points of general public importance regarding the interpretation of articles 26 ...
Guernsey
16 May 2018
2
Brexit, ICOs, And Space – Ogier's Most-Clicked Briefings Of 2017
Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.
European Union
3 Jan 2018
3
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
4
How The £1 Billion, Seven-Year Carlyle Case Puts Guernsey On The Map For Funds Litigation
A judgment on what is thought to be the largest civil case in Guernsey's history handed down on 4 September by the island's Royal Court cleared Carlyle Capital Corporation...
Guernsey
7 Dec 2017
5
Revisiting The Principles Of Equitable Mistake
In a recent decision, the Royal Court of Guernsey considered whether to set aside a distribution on the grounds of equitable mistake where that mistake led to adverse UK tax consequences.
Guernsey
20 Jun 2017
6
Administration Management – New Legislation Confirms Court's Powers Subject To Provisions Of Companies Law
This was to ensure the protection of the reputation of the Bailiwick of Guernsey as a place to do business.
Guernsey
1 Aug 2016
7
Distribution Of Trust Assets – The Court's Blessing In Times Of Unrest
The last surviving Settlor died in July 2015 and there was an unfortunate family dispute between R1 and the other beneficiaries.
Guernsey
26 Jul 2016
8
Administration Management – The GFSC's Interventionist Powers And The Royal Court's Approach
The protection of investors is important for the reputation of any jurisdiction. In the Bailiwick of Guernsey, the Guernsey Financial Services Commission and the Royal Court of Guernsey have a significant role to play in that regard.
Guernsey
10 Jun 2016
9
Evidence In Civil Proceedings – An Update
Mathew Newman, a partner in Ogier's Dispute Resolution team, examines the practical impact of the Law and the accompanying rules (the Evidence in Civil Proceedings Rules, 2011 and relevant Guernsey case law in the last 3 years.
Guernsey
1 Jun 2016
10
Investment Funds In Guernsey
The investment funds industry in Guernsey has achieved significant growth in recent years.
Guernsey
6 Apr 2011
11
Guernsey Companies Law - Voluntary Winding Up Of Companies
This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to voluntary winding up of Companies under the Companies (Guernsey) Law, 2008 (as amended) (the "Companies Law").
Guernsey
1 Apr 2011
12
Civil Proceedings (Guernsey and Alderney) Law, 2009
Until recently, the principle law governing evidence which can be admitted in civil proceedings in Guernsey was almost a century and a half old.
Guernsey
1 Apr 2011
13
In The Matter Of The Real Estate Of Thomas Charles Le Normand, Deceased (Royal Court, 24 June 2010)
Thomas Charles Le Normand, deceased (the "Deceased") died intestate as to Guernsey real estate.
Guernsey
31 Mar 2011
14
Helmot v Salmon (Court Of Appeal, 14 September 2010)
This case is an important landmark case in Guernsey and concerns the assessment of long-term future damages in personal injury actions.
Guernsey
31 Mar 2011
15
Mischca Trust & Butterfield Trust (Guernsey) v Thommessen et al.
This case concerned five applications involving the Mischca Trust. The first application (the "Butterfield Application") was made by the trustee of the Mischca Trust to request confirmation from the Court that the setting up of the International Fund for Arts and Sciences (‘IFAS’) charitable trust by them was lawful.
Guernsey
26 Oct 2010
16
Discain Project Services Ltd v Charles Le Quesne (Guernsey) Ltd
The Plaintiff sought to challenge the outcome of an adjudication proceeding between the two parties on the grounds that the decision was unfair and contrary to natural justice.
Guernsey
26 Oct 2010
17
Arun Estate Agencies Ltd v Kleinwort Benson (Guernsey) Trustees Ltd
The Applicant applied to the Court to have an Employee Benefit Trust ("EBT") set aside and all the monies held by the trustees to be returned to the Applicant.
Guernsey
26 Oct 2010
18
A Brief Summary Of The Royal Court Of Guernsey’s Rules On Civil Procedure
The Royal Court Civil Rules 2007 (“2007 Rules”) govern civil litigation procedure in Guernsey.
Guernsey
28 Oct 2009
19
Recognition Of Foreign Insolvency Office Holders In Guernsey
Insolvency office holders appointed in foreign jurisdictions often need to come to Guernsey to recover assets of the insolvent entity which are being held in the jurisdiction.
Guernsey
 
22 Sep 2009
20
Norris v Government Of The United States Of America, 14 March 2008 (House Of Lords)
Guernsey resident directors of companies that operate across borders (even where they simply conduct transactions in different currencies) need to be aware of the long arm of foreign prosecutors.
Jersey
28 Oct 2008
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