04/08/2020
All three governments were advised by government lawyers and teams from Carey Olsen on the establishment of the schemes, including agreeing the heads of terms, drafting the scheme documentation and its launch, while Appleby advised the banks.
04/08/2020
With the tightening of liquidity and credit controls in the PRC, banks and financial institutions are looking for ways to reduce its existing credit exposure by moving any existing loans off their balance sheet.
04/07/2020
Acting Justice Kawaley’s decision in X Limited concludes, generally, that the application of the Act is broader than one might expect
04/07/2020
MFSA issued four warnings in just the last two weeks of March, which under normal circumstances would be the number of warnings issued over a two-month period.
04/07/2020
Captain Hutchinson further added: “Our Owners, their Managers and crew onboard their ships demonstrate the best values seen in the shipping industry.
04/07/2020
The ETL provides that, subject to certain requirements, contracts will not be excluded from having full legal effect by virtue of their execution with an electronic signature.
04/07/2020
Participating jurisdictions under the CRS are those jurisdictions that have committed to implement the CRS and are able to enforce reporting by its financial institution.
04/06/2020
The updated institutional user guide was published by the TIA on its website on 17 March 2020.
04/06/2020
This reaffirms the importance of providing regulatory reporting in a timely manner, extending the filing of annual financial statements and insisting on the importance for supervised entities to provide virtual or remote access to their employees.
04/06/2020
This collaboration is representative of the continued efforts of SANNE to maintain a leading position within the Africa-centric hub.
04/06/2020
COVID-19 is inevitably affecting not only the physical health of many but also their mental health, with many feeling anxious and fearful about a situation that they are unable to control.
04/06/2020
It is more than likely that you will not be able to meet your customers face-to-face to obtain their original identity documents.
04/06/2020
It is no surprise, as a result of the wider economic unpredictability arising from COVID-19, that listed companies requiring urgent access to capital are turning their attention back to Jersey cash box structures.
04/06/2020
Every registered charity (even small charities) must now have a written governing instrument and the Attorney General must give prior written consent to any amendment to the written instrument (unless it is a foreign charity).
04/06/2020
The report was published on 6 April 2020. It noted significant improvements, in particular as regards bearer shares and the efficiency of information exchange in practice.
04/06/2020
Some of the subtler considerations around succession planning in light of the current economic situation is a founder’s desire to position a business strongly.
04/06/2020
So far over 2,300 businesses have registered for support and each of these business has now received an application form which many have already returned to us.
04/05/2020
In a war, massive spending on armaments stimulates economic activity and special provisions ensure essential services. In this crisis, things are more complicated, but a common feature is an increased role for the public sector.
04/03/2020
Speaking at the daily press briefing to update the community on the situation with COVID-19, he dismissed concerns that government was planning another full lockdown and round-the-clock curfew because of the impracticalities.
04/03/2020
Here we examine the assistance that the Royal Court can give to foreign insolvency officials and examine the dynamic and flexible approach that it adopted in the recent case of Lydian Investments Limited [2020] JRC 049.