08/29/2019
Where do third parties stand in Guernsey? by Collas Crill
Most appeals will involve a hearing chaired by an inspector, but some appeals can be considered based on written statements.
Legal
08/29/2019
What should the top priority for companies with offshore entities be right now?
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
Collas Crill- Shares Expertise In iclg alternative investment funds guide
The Guide covers common matters arising in relation to investment funds including regulatory frameworks, fund structures and marketing in 32 jurisdictions.
08/28/2019
Trustee Survival Guide: Beneficiary Rights to Information - Navigating the Evolving Landscape
The Advisers could refuse disclosure of any personal data contained within confidential communications between the Advisers and the Trustees
08/28/2019
Establishing Economic Substance in the BVI
Broadly equivalent legislation has been enacted in other major offshore jurisdictions, including Bermuda, the Cayman Islands and the Channel Islands.
08/28/2019
Funds expert Sophie Reguengo to chair panel at Jersey Finance Annual Funds conference
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.
08/27/2019
Trustees of Cayman Islands trusts now required to maintain trust records
The Amendment Law has also empowered Cayman Islands’ authorities charged with combatting money laundering and terrorism
08/27/2019
Mourant advises on US$274 million takeover
The acquisition of Toro was undertaken by contractual takeover under the Companies (Guernsey) Law, 2008.
08/27/2019
Walkers (Bermuda) announces Ashley Fubler as Scholarship Recipient
Ashley demonstrated initiative, dedication and a high level of skill and talent; she has a very promising future as a lawyer.
08/27/2019
Guernsey advocate named Best Offshore Lawyer at European Women in Business Awards
Frances has a particular interest in private capital and investment funds
08/27/2019
Updates to Bermuda’s Insurance Act Aim to Encourage Innovation
The Insurance Amendment Act 2019 was introduced following a consultation paper circulated by the Bermuda Monetary Authority in May.
08/27/2019
Tise Debt Listings Q2
The listing of debt securities is the principal attraction of TISE
08/23/2019
Luxembourg: Draft law to implement ATAD 2 released
The draft law largely follows the wording of the ATAD 2, but also addresses concerns raised by the marketplace and provides useful additional clarifications and examples in the commentary.
08/23/2019
Bedell Cristin advises Inflexion on Estera acquisition
Bedell Cristin is providing BVI, Cayman, Guernsey and Jersey legal advice to Inflexion alongside onshore legal advisors, White & Case LLP.
08/23/2019
Carey Olsen among finalists at ALB's Hong Kong Law Awards
Winners of the Macallan Asian Legal Business Hong Kong Law Awards 2019 will be announced at a ceremony at JW Marriott Hotel Hong Kong on Friday 6 September.
08/23/2019
The right of privilege against self-incrimination: Volaw v Comptroller of Taxes
Volaw itself had also been under criminal investigation relating to the services it provided to Mr Larsen.
08/23/2019
Court orders fraudster King to pay £320,000
On Thursday in front of the Royal Court’s Superior Number, which convenes for the most serious cases, Crown Advocate Matthew Jowitt, prosecuting, applied for a confiscation order under the Proceeds of Crime (Jersey) Law.
08/22/2019
UBS banker Scott Hapgood doesn’t think he’ll get a fair trial in Anguilla
The UBS financial adviser — set to stand trial for manslaughter on the tiny Caribbean island — has claimed that resort hand Kenny Mitchel, 27, showed up at his family’s room at the five-star Malliouhana hotel on April 13
08/22/2019
Cayman investment funds sue Argentina over bond payout
The bond issuer in turn claims that one of the conditions for the payment was not met.
08/22/2019
Guidance from the Grand Court: Payments on account of costs, damages and costs in anti-suit cases
The judgment follows a protracted dispute in which Mr Al Sadik's claims were dismissed at every level up to and including the Privy Council.