04/07/2020
The investment strategy of 8F Aquaculture Fund I LP is focused on developing a socially and environmentally responsible land-based salmon farming business, which is being developed globally.
04/07/2020
The 2020 Law, which is significant in the context of the FATF’s scheduled on-site visit in Luxembourg, impacts the national AML/CTF framework in a number of key areas.
04/07/2020
The Director of Revenue Services in Guernsey has indicated that it would take a pragmatic approach in applying Guernsey's economic substance legislation.
04/06/2020
On 30 March 2020, the Court of Appeal of the Eastern Caribbean Supreme Court (the Court of Appeal) delivered a decision of some practical importance to the practice relating to applications for injunctive relief.
04/06/2020
Filings and Court searches are available in the ordinary course in BVI and the Cayman Islands, and in Bermuda for urgent matters only.
04/06/2020
For many years, the entitlement of litigants with disputes before the Eastern Caribbean Supreme Court (the BVI Court) to recover the costs incurred by their overseas lawyers
04/06/2020
The bank claims that they were fictitious loan agreements, none of which were repaid.
04/06/2020
If businesses are unable to weather the storm, directors should ultimately do all they can to ensure that their conduct in the run up to a formal insolvency process cannot be challenged or criticised.
04/06/2020
Normally those requirements do not cause too much of a problem, but in the context of COVID-19 they become quite challenging.
04/03/2020
The BVI Registry, the Financial Services Commission and other public offices remain in operation during the lock-down on a remote basis.
04/03/2020
A court order was issued today directing that money or property of the IOR be seized.
04/03/2020
This will enable corporate groups to issue their bonds in Switzerland without withholding tax hurdles.
04/01/2020
The Collas Crill team advised on all aspects of the project including advice on the development structure, lease agreement, funding, planning and construction.
04/01/2020
Guernsey's Revenue Service has introduced an online service for companies completing and submitting their corporate tax returns.
04/01/2020
The timing of the enactment of the Law was also fortuitous as it coincided with the popularisation of decentralised autonomous organisations (or DAOs), most of which utilise blockchain technology.
03/30/2020
Otherwise it has been a year of variety – our litigators have been involved in a broad range of large, complex contentious cases, including general commercial litigation, restructuring and insolvency, trusts, regulatory (including proceeds of crime
03/30/2020
It may be that, in view of current market uncertainties, an enhanced due diligence approach is required for certain types of transactions.
03/30/2020
It is not intended to be exhaustive but merely to provide general information to our clients and their professional advisers.
03/27/2020
The Jersey Financial Services Commission (JFSC) is now working remotely.
03/27/2020
In particular we will focus on the impact to filings, ability to conduct searches, certificates of good standing, other relevant searches, court sessions, travel restrictions and the implications for Economic Substance compliance and residency.