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Searching Content indexed under Offshore Financial Centres by Nick Williams ordered by Published Date Descending.
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A Fortnight To Go: Are You Ready For The Criminal Finances Act 2017?
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...
Jersey
21 Sep 2017
2
In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
3
UK General Election Hasnt Side-tracked New Failure To Prevent Facilitation Of Tax Evasion Law
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
Jersey
21 Jun 2017
4
Processes Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...
Jersey
6 Dec 2016
5
Failing To Prevent The Facilitation Of Tax Evasion – The Time To Act Is Now...
A renewed focus on corporate behaviour has been one of the hallmarks of the domestic agenda that has emerged in the early weeks and months of Theresa May's tenure as Prime Minister.
Jersey
2 Dec 2016
6
Time For Senior Managers To Roll Up Their Sleeves Over UK Legal Reforms To Tax Evasion Laws
Senior management will have to take a hands-on approach to compliance when the new UK offence of failing to prevent the facilitation of tax evasion comes into force, says Ogier's Head of Regulatory Services.
UK
14 Nov 2016
7
Navigating The Global Regulatory Environment: Offshore Compliance And Regulatory News
Offshore Compliance and Regulatory News is a new Ogier publication is designed to inform you about recent developments in this important and rapidly changing sector.
Jersey
17 Feb 2016
8
Insolvent Trusts: A Further Development
In our October update, we provided a briefing on the important decision in Representation of the Z Trusts [2015] JRC 196C which provided welcome guidance...
Jersey
2 Dec 2015
9
Insolvency In trusts: Representation Of The Z Trusts
In Representation of the Z Trusts [2015] JRC 196C, the Royal Court has provided guidance on the underlying principles relevant to "insolvent" trusts.
Jersey
6 Nov 2015
10
Resolution Of Family Disputes And Payments To Non-Beneficiaries - Y Trust [2015] JRC 059
From time to time, trustees may find themselves caught up in family disputes relating wholly or partly to the assets that they administer.
Jersey
8 May 2015
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