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Ogier

OGIER HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 1WA, GUERNSEY
Tel:
Work 01481 721672
Fax:
Fax 01481 721575
Web:
www.ogier.com
Email:
Tortola, St Peter Port, St Helier, London, Hong Kong, Grand Cayman

Simon Davies

Tel:
Work +44 1481 737181
Email:
Ogier

Work Department

Litigation.

Position

Partner specialising in commercial litigation, insolvency, administration, receivership, fraud and asset trading, contentious trusts, shareholder disputes, breaches of fiduciary duty, professional negligence, mediation and arbitration. The firm: Ogier offers legal and fiduciary services from BVI, Cayman, Guernsey, Hong Kong, Jersey and London. Ogier has fiduciary services offices in Bahrain and Ireland, and a representative office in Tokyo. In 2010 Ogier established a Channel Islands practice at its Hong Kong office to offer Guernsey and Jersey legal services to clients in the Asian time zone, in addition to the BVI and Cayman services already on offer there.

Career

Qualified England and Wales 1993; advocate Guernsey 2004; Ashurst, London; 14-month secondment to Hashidate Law Office, Tokyo; Carey Olsen, Guernsey; partner Ogier 2005. Publications (2006): ‘Wealth Briefing’ (article); ‘Landmark Receivership Decision Delivered by Guernsey Court’ (Ogier); ‘International Asset Tracing in Insolvency’ (Oxford University Press).

Languages

Some French, Japanese and Dutch.

Member

Law Society; Guernsey International Legal Association; Guernsey Bar.

Education

Nottingham University (1990 LLB Hons); Nottingham Law School (1991).

Practice Areas

Contentious trusts and probate; Litigation - commercial; Insolvency and corporate recovery

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Legal Developments by:
Ogier

Legal Developments in Guernsey

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to

  • Response to Consultation on the Draft Overseas Pension Schemes Regulations 2012

    We are a firm of advocates practising in Guernsey and regularly advise on issues arising from pension arrangements established or administered from Guernsey. Based on our experience and interaction with our clients, we are writing to you in response to HMRC’s invitation to consult on the Draft Overseas Pension Schemes (Miscellaneous Amendments) Regulations 2012 (the “Draft Regulations”) issued by HMRC on 6 December 2011.
    - Carey Olsen

  • MULTI-JURISDICTIONAL GUIDE 2012 INVESTMENT FUNDS

    Guernsey
    - Carey Olsen

  • The Overseas Pension Schemes (Miscellaneous Amendments) Regulations 2012 – Update

    Responding to HMRC’S proposed changes for Guernsey QROPS
    - Carey Olsen

  • Guernsey Companies Law - Office of the Registrar of Companies

    This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to the Office of the Registrar of Companies under the Companies (Guernsey) Law, 2008 (as amended) (the “Companies Law”).
    - Ogier

  • Overseas Restraint Orders in Guernsey have no extra-territorial effect

    The Royal Court has ruled that restraint orders obtained in Guernsey on requests from foreign authorities can only apply to assets located in the Bailiwick, striking down the extra-territorial effect of a restraint order obtained at the request of the National Prosecuting Authority of South Africa.
    - Mourant Ozannes

  • QROP Schemes - The Pertinent Issues

    Whilst many trustees and providers are now familiar with the QROPS regime, as schemes mature and members seek to avail themselves of the funds in their schemes in various ways, important questions are arising in relation to matters as diverse as the level and age on which benefits can be taken, how to align Guernsey and English taxation requirements and what restrictions apply in respect of investments and the granting of loans.
    - Carey Olsen

  • Enforcement of Foreign Judgments

    Global Overview Mark Moedritzer and Kay C Whittaker Shook, Hardy & Bacon LLP 3
    - Carey Olsen

  • A Guide to Funds and Private Equity in Guernsey

    Table of Contents Introduction to Guernsey 1 About Carey Olsen 2 Fund Regulations in Brief 2 Investment Business 3 Collective Investment Schemes 3
    - Carey Olsen

  • Guernsey Qualifying Investor Funds

    This memorandum has been prepared for the assistance of clients considering establishing a fund under the laws of Guernsey. It is intended to provide only a summary of the main legal requirements and general principles applicable to establishing a fund in Guernsey and it is not intended to be comprehensive in its scope. It is recommended that a client seeks legal advice on any proposed transaction prior to taking steps to implement it.
    - Ogier

  • Code of Corporate Governance

    Introduction The Guernsey Financial Services Commission (the GFSC) has recently issued the final form of the Code of Corporate Governance for the Finance Sector (the Code) which will take effect from 1 January 2012. Its stated purpose is to provide boards and individual directors with "a framework for sound systems of company governance".
    - Ogier
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