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Jersey
Jersey
Appleby
We have recently produced a podcast focused on the Funds industry entitled "Offshore Intelligence – Funds in demand".
Ogier
In the recent decision of The Serious Fraud Office & Anor v Litigation Capital Limited & ors [2021] EWHC 1272 (Comm), the English High Court has ruled that it is not possible to have a...
Appleby
As you will be aware, offshore trusts often include provision for the addition, appointment and removal of beneficiaries, to provide flexibility for the future and to "arm the trustees with a weapon...
Ogier
As 2021 reaches its halfway point, we continue to find ourselves in the midst of a special purpose acquisition company (SPAC) frenzy.
Appleby
As the extension of various forbearance measures and fiscal support packages continues in response to the global pandemic...
Appleby
On 31 May 2021, the handbook for the prevention and detection of money laundering and the financing of terrorism for regulated financial services business (the AML Handbook) published...
Ogier
It is important that trustees understand their obligations if their trust structure comes under financial stress. Helpfully, the Jersey courts have provided guidance on the principles applicable to...
Maples Group
Jersey continues to be committed to the growth of Islamic finance and one area in which it has gained popularity for Islamic compliant funding concerns is the inward investment into UK real estate.
Ogier
Partner Bruce MacNeil and managing associate James Lydeard at Ogier observe what makes the use of Jersey-incorporated acquisition and holding vehicles attractive for international restructuring transactions...
Ogier
The Taxation (Partnerships - Economic Substance) (Jersey) Law 202- was lodged with the States Assembly on 18 May 2021 and, if passed, is expected to come into effect from 1 July 2021 ...
Carey Olsen
The Deceased, a Cypriot domicile, died in April 2019. At the time of his death he held the issued shares in a Jersey company jointly with his spouse and son.
Carey Olsen
The recently submitted Draft Taxation (Partnerships – Economic Substance) (Jersey) Law 202- is expected to be approved on 29 June 2021.
Walkers
Enforcement of security in Jersey and Guernsey remains relatively rare, and cases before the Islands' Royal Courts rarer still.
Walkers
One of the trends we are seeing increasingly in the Channel Islands is senior employees moving to join competitors, and employers therefore looking to rely on and enforce restrictive covenants.
Appleby
Draft legislation has been lodged for debate in the Jersey legislature which will have the effect of extending the economic substance requirements...
Appleby
Proposals have been lodged with the Jersey legislature to amend the Proceeds of Crime (Jersey) Law 1999 expressly excluding lawful cannabis related activity from the definition of "criminal
Appleby
Christophe Kalinauckas, partner at Appleby talks with Stephanie Workman, Senior Manager, Real Estate Services at Crestbridge.
Worldwide
Ogier
Demand for offshore Dispute Resolution services continues to grow across many jurisdictions in Asia, with notable demand in the areas of shareholder disputes, valuation disputes, insolvencies, and schemes of arrangement.
Ocorian
Drawing on the insight of senior level decision makers from global capital markets, download our research report, Navigating CovExit: searching for value in the debt markets to learn how investment managers are planning
Ogier
While 2020 was a turbulent year, it was also a dynamic year for the global equity markets (ECM).
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