08/30/2019
Luxembourg register of beneficial owners – deadline extended until 30 November 2019
Registrations made up to the new deadline will remain free of charge.
Legal
08/30/2019
Leading global offshore law firm shortlisted for seven Citywealth Powerwomen awards
The awards celebrate the female leaders in the wealth sector as well as individuals and companies who support care-giving responsibilities, female leadership, and celebrate diversity.
08/30/2019
When Shareholders Can Bring Direct Claims in Cayman Court
The restriction on shareholders bringing claims to recover reflective loss is driven by public policy considerations to prevent a potential double recovery against the third party.
08/30/2019
Thousands of charities to be hit with a new layer of anti-money laundering regulation
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
The real reasons why you should consider venture debt
This can often be at a challenging phase for a business which could be under pressure to meet financial targets, to hit particular growth milestones, to capitalise on market opportunities, to bridge a funding or timing gap or potentially even to fund an a
08/30/2019
New rules penalise non-doms
A large proportion of the fall in numbers is made up of those individuals who are now ‘deemed domiciled’ for tax purposes
08/30/2019
Cayman Islands: Trends and developments in international arbitration
Cayman has been a major centre of the global financial services industry for decades.
08/29/2019
The Winding-Up of C&J Energy Limited in Bermuda in 35 Days: A Case Study of Accelerated Winding-Up in Bermuda
First published by International Corporate Rescue, 2017
08/29/2019
Litigation Funding in the Channel Islands
The JGLR's editorial board includes prominent lawyers in both jurisdictions.
08/29/2019
Where do third parties stand in Guernsey? by Collas Crill
Most appeals will involve a hearing chaired by an inspector, but some appeals can be considered based on written statements.
08/29/2019
What should the top priority for companies with offshore entities be right now?
This is why we encourage our clients to ensure that they are fully compliant with the new substance requirements before taking any next steps.
08/29/2019
Collas Crill- Shares Expertise In iclg alternative investment funds guide
The Guide covers common matters arising in relation to investment funds including regulatory frameworks, fund structures and marketing in 32 jurisdictions.
08/28/2019
Trustee Survival Guide: Beneficiary Rights to Information - Navigating the Evolving Landscape
The Advisers could refuse disclosure of any personal data contained within confidential communications between the Advisers and the Trustees
08/28/2019
Establishing Economic Substance in the BVI
Broadly equivalent legislation has been enacted in other major offshore jurisdictions, including Bermuda, the Cayman Islands and the Channel Islands.
08/28/2019
Funds expert Sophie Reguengo to chair panel at Jersey Finance Annual Funds conference
The Ogier-sponsored September Funds event entitled "Beyond Boundaries" will see more than 500 funds practitioners join together to discuss hot topics and key trends in the industry.
08/27/2019
Trustees of Cayman Islands trusts now required to maintain trust records
The Amendment Law has also empowered Cayman Islands’ authorities charged with combatting money laundering and terrorism
08/27/2019
Mourant advises on US$274 million takeover
The acquisition of Toro was undertaken by contractual takeover under the Companies (Guernsey) Law, 2008.
08/27/2019
Walkers (Bermuda) announces Ashley Fubler as Scholarship Recipient
Ashley demonstrated initiative, dedication and a high level of skill and talent; she has a very promising future as a lawyer.
08/27/2019
Guernsey advocate named Best Offshore Lawyer at European Women in Business Awards
Frances has a particular interest in private capital and investment funds
08/27/2019
Updates to Bermuda’s Insurance Act Aim to Encourage Innovation
The Insurance Amendment Act 2019 was introduced following a consultation paper circulated by the Bermuda Monetary Authority in May.