01/06/2021
The Privy Council held that the lack of restrictions on the sale of shares may only be relevant if the petitioner could be expected to sell his or her shares on fair terms.
01/06/2021
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 and associated secondary legislation, in force 6 January 2021, establishes a new, central register of beneficial owners and significant persons in Jersey.
01/06/2021
All Jersey companies have new reporting obligations from 6 January 2021.
01/06/2021
Each company subject to economic substance requirements should maintain records evidencing its policy in respect of travel restrictions and any government imposed restrictions.
01/06/2021
Quantuma said expanding the firm’s international presence is in line with its strategic ambition to develop its cross-border advisory capabilities and increase its service offering in selected offshore centres.
01/06/2021
The Letter is critical of written policies and procedures that are not tailored to the business or properly implemented in practice, either by the firm itself or by a supporting service provider.
01/05/2021
The net property income yield of 4.6% will provide a DPU accretion of 4.9% upon completion of the acquisition in December 2020.
01/05/2021
Many of our clients have expressed their appreciation of our ongoing connection with them despite the crazy times we have been living through.
01/05/2021
Judge orders case moved in part due to Robert Brockman’s treatment for dementia
01/05/2021
The legislation sets penalties for not reporting a company’s beneficial owners of up to two years in jail and a $10,000 fine
01/04/2021
Elite lawyers are selected from the nominations of professionals at a wide range of Chinese and international companies, law firms and other organisations.
01/04/2021
Harneys acts for the Appellant. In the meantime, the BVI has taken steps to restore clarity and ensure efficacy in cross border asset tracing and recovery efforts.
01/04/2021
Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.
01/04/2021
The Ogier team was led by Partner Tim Clipstone with assistance from Senior Associate James Walsh and Legal Assistant James Dickinson.
01/04/2021
Since joining Browns Advocates in 2012, Elizabeth has built up a strong client base in Guernsey.
12/30/2020
Within this framework, investigative journalism plays a crucial role in uncovering the truth, promoting transparency and accountability, and contributing towards the fight against corruption.
12/30/2020
The law applies to all organisations, businesses and sole traders who process and control personal data.
12/29/2020
AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.
12/28/2020
Switzerland supported the US in these criminal proceedings.
12/24/2020
Further argument may arise when a contract contains a choice of law clause other than the BVI.