09/03/2019
The ICLG Ireland chapter to Alternative Investment Fund Structures, 2019
Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Legal
09/02/2019
Beneficial Ownership Reporting Requirements in the Bahamas - August 2019
Each registered agent is required to maintain the beneficial ownership information in a database that can be securely accessed and searched by the Attorney General via a secure search system, in order to comply with requests from foreign competent authori
09/02/2019
New Economic Substance Legislation in Barbados - August 2019
The new requirements are in response to European Union and OECD initiatives to prevent harmful tax practices and profit shifting.
09/02/2019
Enhancing Jersey's Philantrophic Wealth Structures
Jersey is a stable, tax neutral jurisdiction with a highly regarded regulatory regime, flexible and innovative legislation and experienced professionals making it an ideal jurisdiction for both charitable and philanthropic structures.
09/02/2019
Ogier advises Usiminas on the listing of US$750 million notes on Luxembourg Stock Exchange
Ogier's work included the review of documentation from a Luxembourg perspective
09/02/2019
Taxpayer victory in UK corporate residence case
The three Jersey companies each held five board meetings in Jersey between 11 June and 20 July 2004.
08/30/2019
Substance regulations may still apply
We are already assisting many clients to scope their activities and report on their compliance with the Substance Regulations.
08/30/2019
Maltese Court Landmark Judgement – Precautionary Acts Must Be Followed By Proceedings In The EEA
BT Prime had filed no action in Malta to sustain its application for the issue of a precautionary garnishee.
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.
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.