10/13/2021
The changes are an important step in modernising Jersey’s prospectus regime while still maintaining its integrity and its fundamental role in protecting investors.
10/13/2021
With market leading banking and finance lawyers working from nine offices throughout these regions
10/13/2021
The sustainable- and impact-minded revolution, which incorporates concepts like ESG but also things like B Corporations, has gathered huge momentum in recent years.
10/13/2021
This is often linked to the scarcity of data provided by portfolio companies – and highlights the need for them to work with asset managers on a consistent, pragmatic but ambitious approach to ESG.
10/13/2021
It provides a legal framework to ensure any breaches are punished and it’s a role that falls to Ombudsman Sandy Hermiston and her team, who take this function very seriously.
10/13/2021
The Court also commented that full and open discussion is expected between trustee and protector
10/13/2021
ASR’s integration into the Group will enable clients to benefit from Apex’s international footprint
10/12/2021
The Financial Investigation Agency Act, 2003 has been amended to enhance the FIA's supervisory powers in relation to financial institutions
10/12/2021
Notwithstanding this expansion, an investment fund structured as a Cayman Islands exempted limited partnership is exempt from the requirement to meet any economic substance test in Cayman
10/11/2021
In this Update, we examine the administrative fines process and the steps that can be taken in response to a breach notice.
10/11/2021
Trusts have long been the “go to” structure for the holding of family wealth for its protection and for passing it on to future generations.
10/08/2021
The new and amended laws also aim to eliminate inconsistencies between the regulatory laws which should help to create efficiencies for industry and the Commission.
10/08/2021
The declaration will be available from 30 September 2021 for all funds with a July to December 2021 financial year end and from January 2022 for all funds with a January to June 2022 financial year end.
10/08/2021
A scheme of arrangement is a compromise or arrangement made between the target and its shareholders
10/08/2021
Often an acceptable approach is for a notice to be delivered to the corporate administrator acting for and on behalf of each investor
10/08/2021
The industry interpretation of these regulations is such that a private sale would therefore not constitute a sale to the public.
10/08/2021
Although it is the usual situation, there is no requirement that the judgment should be a judgment against the respondent.
10/08/2021
These old offences of champerty and maintenance were first decriminalised in England in 1967.
10/07/2021
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
10/07/2021
Ralf Rickard Danbrandt of Ibex Capital Partners says the leak unfairly punishes innocent people and stresses that holding assets offshore is not illegal.