05/24/2018
Speaking at a press briefing on Wednesday, following his return from London, the premier set out his plans for fighting the imposition of a public beneficial ownership register in the British Overseas Territories before it becomes the international global
05/24/2018
“By contrast, financial services are an area of domestic responsibility for territory governments, where they surpass – an important point to remember – international standards in the context of beneficial ownership,
05/24/2018
The Fintech sector in the Isle of Man consists of, among other things, e-gaming, payment services and crypto-currencies.
05/24/2018
As your Corporate Services Provider, and pursuant to our existing services agreement, we will review your bye-laws and prepare the relevant information for filing in accordance with the requirements of the Act.
05/24/2018
This comment seems to be in direct contrast to the current position adopted by both the UK Government and the EU pursuant to 5AMLD in that access to registers of trusts is required to be subject to a “legitimate interest” test.
05/24/2018
No other offshore law firm has as many lawyers included on the list as Ogier.
05/24/2018
Arqaam Capital acted as the lead arranger and book runner, while BNY Mellon acted as the delegate and Minhaj Advisory acted as the Shariah adviser.
05/24/2018
The amendment brought in the House of Commons at the end of April attracted strong criticism from the overseas territories governments, given that orders in council are only issued in extremely rare circumstances, typically involving the implementation of
05/23/2018
The team at Collas Crill consisted of Consultant Shelagh Mason
05/23/2018
The Carey Olsen team assisting SVP on the various corporate and finance aspects of the transaction included partner Nick Bullmore and counsel Dylan Wiltermuth from the firm's Cayman Islands office
05/22/2018
The special task force will be charged with seizing back assets and pursuing legal action against those suspected of breaking the law in relation to the fund
05/22/2018
The Jersey Register of Charities will be public.
05/22/2018
First Published in The Royal Gazette, Legally Speaking, May 2018
05/22/2018
‘This new ruling in the Privy Council has restored confidence in the security of assets held in Jersey and Guernsey trusts,’ he said.
05/22/2018
The fund, which has been authorised under the Jersey Private Fund regime, has appointed Techemy Capital Limited as investment adviser and will invest in cryptographic token deal flow.
05/21/2018
A careful review will need to be made of all structures with a UK connection and a UK tax filing requirement. It may also be necessary to revisit the original tax advice received as any errors or omissions will also be caught within these new rules.
05/21/2018
The team assisted with pre-let agreements, construction documentation as well as negotiating and settling the form of lease itself.
05/21/2018
The new funding round follows the fund's successful first close last July and subsequent exit from its first investment, which returned 37% gross in six months to investors.
05/21/2018
To combat this corruption, the report says the UK Government must show stronger political leadership in ending the flow of dirty money into the UK.
05/21/2018
"If you want to have a successful business you need to have a business where people think they are treated fairly as a customer. GDPR is simply regulation catching up with that expectation," said Mr Dunster.