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.
10/31/2019
The BVI Court is well known to be solution driven and in 2010 in the case of Black Swan Investment ISA v Harvest View Limited BVIHC (Com) 2009/399, resolved this problem.
10/31/2019
She is also a member of Appleby´s Global Technology & Innovation Group and Economic Substance focus group.
10/30/2019
These are the trends that have led particularly to women seeking our assistance and expertise.
10/29/2019
The Briefing sets out certain of the continuing obligations which an issuer is required to observe once its securities have been admitted to listing.
10/29/2019
Staff at Carey Olsen have donated more than £32,000 to two Guernsey charities – the Guernsey Child Contact Centre LBG and the Cardiac Action Group.
10/29/2019
As a funds, corporate and regulatory lawyer with experience in both onshore and offshore firms, Dilmun described the market and lifestyle opportunities found in Jersey; an international financial centre with over 170 fund managers marketing into Europe an
10/28/2019
The extent of powers and functions given to a settlor, a protector and the trustee are therefore one of the most critical decisions to make when setting up a trust.