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Searching Content indexed under Offshore Financial Centres by Ogier ordered by Published Date Descending.
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1
Reform Of Civil Forfeiture Orders In Jersey
MONEYVAL's inspection of Jersey's AML regime in 2015 and its subsequent report issued in May 2016 has focussed the minds of Jersey legislators and regulators to actively prosecute more financial crime and in particular to introduce a non-conviction based confiscation regime to apply in parallel with the conviction based system.
Jersey
17 Jul 2018
2
Managing The Complexity Of Luxembourg Structuring And Product Options
Brexit has unleashed a tsunami of interest in Luxembourg funds, but anyone from the UK picking-up with a local adviser is likely to be confronted by a bewildering matrix of different products.
Luxembourg
5 Apr 2018
3
The Tax Changes In The Luxembourg Legislation: All You Need To Know
In a world of anti-BEPS initiatives and EU anti-tax avoidance measures, the international tax scene is rapidly changing.
Luxembourg
27 Apr 2017
4
How Jersey's Viscount Came To Handle A Cross-Border Insolvency Claim Worth ฃ1.3 Billion And The Implications For Creditors Of Insolvent Jersey Companies
For the first time in around 40 years, Jersey's Viscount looks likely to be recognised by the English High Court to administer a major cross-border insolvency case.
Jersey
27 Apr 2017
5
How the GDPR Reforms Of Data Protection Laws Will Change Subject Access Request Procedures
The EU has responded to the era of Big Data and mobile technology with new legislation that will affect anyone, anywhere, who trades in or shares data within the EU.
Jersey
13 Apr 2017
6
A Worldwide Freezing Injunction Sails Towards The Cayman Courts – What To Expect And What It Means
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Cayman Islands
29 Mar 2017
7
What The First Jersey Insolvency Case Of Its Kind In 40 Years Means For The "Back Door" To English Administration
In a recent trilogy of decisions concerning the high profile insolvency of Jersey company Orb a.r.l (Orb) and its sole shareholder Dr Gail Cochrane...
Jersey
29 Mar 2017
8
CRS Notification And Reporting Deadlines
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Cayman Islands
17 Mar 2017
9
Court Judgment Backs Jersey Authorities To Deal With ฃ1.3 Billion Cross-Border Insolvency Case
Jersey's Viscount is seeking the assistance of the English High Court for the first time in 36 years in a ฃ1.3 billion cross-border insolvency case.
Jersey
1 Mar 2017
10
Rectification And Variation – Full Evidence Still Required
The Jersey Court has a well-established jurisdiction to rectify trust documents whose terms do not carry out the true intentions of the parties.
Jersey
10 Feb 2017
11
British Virgin Islands Legal Services Brochure
We provide BVI advice from our BVI office, in Europe from our Guernsey and Jersey offices and in Asia from our Hong Kong office.
British Virgin Islands
2 Feb 2017
12
The 2017 Luxembourg Tax Reform Act – What Is Changing, And What You Need To Know
After a very intense debate, the law on the 2017 tax reform (the "Law") was adopted on 14 December 2016 by a rather slim majority of the Luxembourg Parliament. Subsequently, on 23 December 2016...
Luxembourg
6 Jan 2017
13
Capital Markets Law Updates - Market Abuse
We would like to use the opportunity of this publication to shortly summarize the changes in Luxembourg applying to Issuers under the new MAR...
Jersey
13 Dec 2016
14
Local Firms To Support National Stress Awareness Day 2016
Local firms WellBeing At Work, ASL Executive Services, Rossborough Healthcare and Future Health, with the support of Ogier, Elian and Standard Bank are coming together in November on National Stress Awareness Day...
Jersey
10 Nov 2016
15
Setting Aside Subsequent Transfers Into A Jersey Trust Due To Mistake As To Potential Tax Consequences: In The Matter Of The D, E And F Trusts
The Royal Court applied Jersey's 2013 statutory mistake provisions for the first time to set aside transfers of shares into three Jersey trusts a number of years after the trusts were established...
Jersey
9 Nov 2016
16
Halloween Horror Stories From Ogier's Employment Law Team
Werewolves. Zombies. Vampires. They may be scary, but we've got something even scarier - the most terrifying, nerve-tingling, stomach-churning employment law horror stories that you can imagine.
Jersey
8 Nov 2016
17
Ruling On Abusive Discrimination Claims Could Guide Jersey Cases
An experienced lawyer who applied for a trainee position at an insurance firm purely to make an age discrimination claim has had his claim thrown out as an abuse of process.
Jersey
19 Oct 2016
18
Dishonest Or Fraudulent Breaches Of Duty Know No Limits
Limitation is a perennial concern for plaintiffs, and knowing when time starts to run is particularly troublesome where plaintiffs have been unaware of their potential claim...
Jersey
5 Oct 2016
19
The FA, Sam Allardyce And The Telegraph – What Employers Need To Know
When an organisation holds itself to higher standards of behaviour and propriety, it can require its employees to do the same.
Jersey
30 Sep 2016
20
Five Reasons For Placing One's Trust In – Well, Trusts
Many people are baffled by trusts, the purpose of which they don't fully comprehend. Some even regard them with suspicion, as tools of of opaque tax evasion strategies of a type favoured by wealthy individuals.
Cayman Islands
29 Sep 2016
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