07/06/2020
Relying on data carefully analysed from several iPhones belonging to Hushpuppi, the FBI was able to discover loads of communications between the suspect and his collaborators
07/03/2020
At the same time, their smart home devices are capable of recording confidential conversations and their phones are able to track their movements with increasing precision.
07/03/2020
The purpose of this report is to help our clients better understand what “business as usual” in our jurisdictions* actually means.
07/03/2020
Four lawyers from across Carey Olsen's Guernsey and Jersey offices are featured in the 2020 eprivateclient Channel Islands Top 35 Under 35.
07/03/2020
She is an Advocate of the Royal Court of Guernsey
07/03/2020
Importantly, the regulations make it clear that the continuance does not create a new legal entity.
07/03/2020
The Registrar can now also demand that a company hands over any document or information to confirm the beneficial ownership report it has submitted.
07/03/2020
Greenland Global Investment Limited is the first real estate-focused conglomerate that was recognised as “Fortune Global 500” company in history.
07/03/2020
Harneys mid-year promotions also included the appointment of two new directors.
07/03/2020
Those facing the most uncertainty, and risks of claims, may well be trustees of trusts that hold speculative or high-risk assets including investments in small business start-ups, private equity or venture capital funds, and technology companies
07/02/2020
Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual government fees.
07/02/2020
The Law enforces that all closed-ended Cayman fund vehicles are required to register with the Cayman Islands Monetary Authority (CIMA) by 7 August 2020.
07/02/2020
The times we find ourselves living in are presenting us with challenges in all walks of life.
07/02/2020
Ireland and Luxembourg have both announced a six month deferral of the first reporting date under DAC6, the new EU Mandatory Disclosure Regime for certain cross border transactions which carry defined tax hallmarks.
07/01/2020
Update prepared by Simon Dickson (Partner, Cayman Islands) and Jaclyn Pascoe (Knowledge Management, Cayman Islands)
07/01/2020
Update prepared by Helen Wyatt (Partner, Guernsey) and Annaliese McGeoch (Associate, Guernsey)
07/01/2020
Trust Governance Navigating the Global COVID-19 Pandemic
07/01/2020
The funds team at Ogier acts for a number of high profile VC managers and has significant experience in guiding managers through the establishment and regulation of highly successful VC funds.
07/01/2020
The firm emphasizes its operational approach in partnership with management teams to grow and improve its portfolio companies.
07/01/2020
The JFSC had previously applied a similar proportionate and light-touch approach to very private structures