09/02/2019
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's work included the review of documentation from a Luxembourg perspective
09/02/2019
The three Jersey companies each held five board meetings in Jersey between 11 June and 20 July 2004.
08/30/2019
We are already assisting many clients to scope their activities and report on their compliance with the Substance Regulations.
08/30/2019
BT Prime had filed no action in Malta to sustain its application for the issue of a precautionary garnishee.
08/30/2019
Registrations made up to the new deadline will remain free of charge.
08/30/2019
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
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
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
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
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 has been a major centre of the global financial services industry for decades.
08/29/2019
First published by International Corporate Rescue, 2017
08/29/2019
The JGLR's editorial board includes prominent lawyers in both jurisdictions.
08/29/2019
Most appeals will involve a hearing chaired by an inspector, but some appeals can be considered based on written statements.
08/29/2019
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
The Guide covers common matters arising in relation to investment funds including regulatory frameworks, fund structures and marketing in 32 jurisdictions.
08/28/2019
The Advisers could refuse disclosure of any personal data contained within confidential communications between the Advisers and the Trustees
08/28/2019
Broadly equivalent legislation has been enacted in other major offshore jurisdictions, including Bermuda, the Cayman Islands and the Channel Islands.
08/28/2019
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.