11/08/2019
Practitioners in Jersey and many other jurisdictions who advise on creditors’ and members’ schemes of arrangement, will be very familiar with the practical challenges presented by the requirement for a majority in number of creditors or member
11/07/2019
The General Court of the European Union, the lower EU court, had previously ruled in 2017 that the case of the group of shareholders was admissible, but the ECJ, the EU’s upper court, said on Tuesday that the lower court had erred in its judgment.
11/07/2019
The introduction of the General Data Protection Regulation in May 2018 has led to an increase in both business
11/07/2019
As the Supreme Court noted, "very extensive powers were delegated to Mr Al Sanea to take decisions on behalf of the company, including signing powers over the company's bank accounts."
11/06/2019
The Supreme Court’s judgment provides helpful clarification for individuals in the UK who have made testamentary gifts to charities in Jersey by confirming that IHT relief applies.
11/05/2019
Tom said: "Carey Olsen has been privileged to work with Permira on the establishment of its Guernsey fund structures for some time and it was pleasing to see Permira VII prove to be yet another hugely successful fundraise for the firm."
11/05/2019
The Applications were made ten years after SICL had been placed into liquidation.
11/05/2019
As a further step in the roll out of the beneficial ownership regime for corporate bodies, the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies has been launched by the Companies Registration Office.
11/05/2019
Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on English companies legislation.
11/04/2019
Oil-smuggling suspect Gordon Debono has offshore companies with an account at Satabank, the monies of which have been frozen since the bank went under controllership
11/04/2019
Before proceeding with the incorporation of a bank or trust company in Cayman, clients are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
11/01/2019
The Cayman Islands Office of the Ombudsman is the supervisory authority for data protection related matters and is responsible for enforcement of the Data Protection Law.
11/01/2019
It is possible that, in contrast to the minimum wage rate, the living wage rate could vary between different categories of employee and in different circumstances.
11/01/2019
This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.
11/01/2019
And that may become a problem for Ukrainian billionaire oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, who face a London civil suit alleging they used fake purchasing agreements and fraudulent loans to embezzle $1.72 billion from Ukraine into offshore
10/31/2019
The Carey Olsen team was led by Jersey partner Guy Coltman, with partner Andreas Kistler leading on elements of the transaction involving the Jersey Royal Court.
10/31/2019
Collas Crill can assist with any queries related to new or existing trust structures, whether in the BVI or the Cayman Islands.
10/31/2019
The Supreme Court's judgment in this case follows hot on the heels of the Court of Appeal's refusal to strike out a Quincecare duty claim in JPMorgan Chase Bank
10/31/2019
Maples and Calder advised on a total of 7 deals which were nominated for this year’s awards
10/31/2019
An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.