08/08/2020
The Authority has acknowledged the benefits that technology offers but notes that a significant compromise in the use of technology could impact the ability of regulated entities to meet overall business objectives
08/07/2020
In its decision, the court held that the petition debt was not disputed but had been discharged.
08/07/2020
Many funds, particularly those which are open-ended, were forced to manage liquidity during what was an exceptionally challenging market environment.
08/07/2020
The regulatory approval for the fund demonstrates that Guernsey is a leading international financial centre that can provide innovative solutions for novel investment products in an internationally recognised and well regulated jurisdiction.
08/06/2020
The Cayman Court also has the jurisdiction to appoint receivers in support of the injunction where there is a need to ensure the proper management, preservation or exploitation of the defendant's assets.
08/05/2020
Bouvier argues that he has lived in Singapore for the past decade and therefore is not subject to Swiss tax.
08/05/2020
The Carey Olsen team, led by partner David Crosland with support from senior associate Gemma Campbell and associate Kristina Mikhaylova, provided Guernsey legal and regulatory advice in relation to the Symprove investment.
08/05/2020
Before proceeding with the incorporation of a company or the formation of a unit trust or the establishment of a partnership in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdi
08/05/2020
Conyers is pleased to support these committed young people as they work towards their legal qualifications
08/05/2020
Although designed to be used in a professional context, the New Law does not contain any specific restrictions.
08/05/2020
Employers are prohibited from discriminating against employees on nine protected grounds: age, civil status, disability, family status, gender, race, religion, sexual orientation and membership of the travelling community.
08/05/2020
In this article we look at the concept and requirements of ‘Business Tunnel’ meetings, the notification process, and implications for Guernsey employers where a locally based employee objects to attending a Business Tunnel meeting.
08/04/2020
Sir Christopher added, in a judgment dated June 19: “Subject to any further argument, it seems to me that the bank should undertake not to sell and, if it does not, we should order that the bank be restrained from selling the property until further
08/04/2020
Although preparation of the New Legislation has been approved, it will still have to be drafted and it is not anticipated that it will come into force until 2022.
08/03/2020
The beneficial owner of the Company (the UBO) had set up a complex structure to mask his ownership.
08/03/2020
The deal sees TowerBrook take a controlling equity investment in the Group.
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
08/02/2020
The Company argued that there were sufficient grounds to provide for a further adjournment of the petition, relying upon the JPLs' findings that a restructuring remained viable.
08/02/2020
There is no legislation in Jersey dealing with corporate manslaughter.
07/31/2020
Case studies in FIAU report show Maltese credit institutions can be prone to suspect transactions for the funding of terrorism