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Collas Crill
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
Collas Crill
Trustees will be familiar with the use of an instrument of retirement, appointment and indemnity for transfer of trusteeship.
Carey Olsen
This briefing note provides an outline of the processes and requirements to amalgamate a Guernsey company with another body corporate under the Companies Law, 2008.
Appleby
In 2017, the EU Code of Conduct Group (the Group) reviewed the tax policies of various non-EU countries, including Guernsey.
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 (the Regulations) came into force on 1 January 2019
Carey Olsen
This briefing note focuses on the application of Guernsey's economic substance requirements to the insurance industry
Carey Olsen
Carey Olsen's Andrew Munro has won the innovation award at the annual Guernsey Community Awards for his charity's 'Pick It Up Guernsey' initiative.
Walkers
To ensure that the Companies (Guernsey) Law, 2008 (the "Law") keeps pace with the needs of local business and to respond to developments in other jurisdictions,
Carey Olsen
As with other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019.
Ogier
As one of the few firms in Guernsey to offer a trainee England & Wales solicitor programme, Ogier is definitely the place for you to kickstart your legal career
GuernseyFinance
Guernsey's new Substance Requirement Law is enhancing the island's international compliance even further, says Trust Corporation International Chairman Michael Betley in eprivateclient's 2019 Guernsey Report, A Global Island.
Intertrust
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
GuernseyFinance
A new €265 million venture fund has been established in Guernsey.
Carey Olsen
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Ogier
Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
Ogier
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
TMF Group
The last two years have been a boon for global private equity managers.
Baker & Partners
The recent Guernsey case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp [2019] GRC011 has, for the first time,
Appleby
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Collas Crill
The case of Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm) involved a bank caught...
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