Searching Content indexed under Offshore Financial Centres by Carey Olsen ordered by Published Date Descending.
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A Guide To Family Office Services In Bermuda
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
19 Jun 2019
Deadline Approaches For Compliance With Beneficial Ownership Regime
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
28 Jan 2019
GFSC: Fit And Proper Guidance
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
26 Nov 2018
Guernsey's New Substance Requirements - Application To The Funds Industry
Like other offshore jurisdictions, Guernsey will be implementing legislative economic substance requirements by the end of 2018 to address concerns raised by the EU Code of Conduct Group on Business Taxation...
23 Nov 2018
Carey Olsen Welcomes Jersey's 'Crypto-Friendly' ICO Guidance Note
The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...
18 Jul 2018
Jersey Trusts Law Amendments Continue To Develop Island's Private Wealth Offering
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
19 Jun 2018
Leading The Way On Cryptocurrency
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
9 May 2018
Real Estate Finance Guernsey Property Unit Trusts
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Guernsey has gained a strong reputation as a prime location...
17 Apr 2018
In The Matter Of The E Trust
The Supreme Court of Bermuda continues to produce a significant number of interesting decisions which serve to develop Bermuda's trust law.
28 Feb 2018
Carey Olsen Advises Softbank On $865 Million Investment In Startup Katerra
Offshore law firm Carey Olsen has advised SoftBank Group Corporation and its Vision Fund on the $865 million investment into Katerra, the construction technology startup.
Cayman Islands
21 Feb 2018
Insurance Business Transfers In Guernsey
Insurers often wish to transfer portfolios of insurance contracts, either to another insurer in the same group in the course of a restructuring; or to a third party insurer.
13 Feb 2018
Relocating To Jersey - A Guide
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
3 Jan 2018
Inflexion Secures £150 Million Stake In Radius Payment Solutions
Lawyers from Carey Olsen's corporate and finance group in Guernsey have advised longstanding client, Inflexion Private Equity (Inflexion), on its minority investment in Radius Payment Solutions (Radius), a leading fleet payments and telematics provider.
8 Dec 2017
The Industry's Number One - Importance Of The Cayman Islands To The US Hedge Fund Sector
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Cayman Islands
11 Sep 2017
Variations Of Jersey Trusts: Relevance Of Settlors' Views And Public Policy
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
18 Aug 2017
Why Choose Guernsey?
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.
13 Jul 2017
The British Virgin Islands Beneficial Ownership Secure Search System
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
British Virgin Islands
11 Jul 2017
A Guide To Funds And Private Equity In Jersey (2017)
Jersey is one of the world's major international finance centres. Its successful combination of stability and reliability combined with tax neutrality has kept Jersey at the forefront of global finance for almost half a century.
18 May 2017
JPF - Jersey, Proportionate, Fast!
A quick and user-friendly introduction to the new Jersey Private Funds regime.
17 May 2017
Directors' Duties, Liabilities And Indemnities In Guernsey
The advent of the solvency based approach to company activity in Guernsey brings into critical focus the scope and nature of the duties incumbent upon the directors of a Guernsey company.
22 Feb 2017
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