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Ogier

OGIER HOUSE, THE ESPLANADE, ST HELIER, JE4 9WG, JERSEY
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Tortola, Tokyo, St Peter Port, St Helier, Shanghai, Manama and 4 more

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Ogier assists Chinese sportswear brand Naibu with listing on AIM Market

April 2012

Ogier recently acted for Naibu, the 10th largest local sportswear brand in China, on its recent £68m listing on the AIM Market. Naibu Global International Company plc and its subsidiaries design, manufacture and supply Naibu branded clothing and accessories through around 2,800 Naibu stores and sales outlets across China.

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Legal Developments in Jersey

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  • Guernsey and Jersey issue draft Guidance Notes for FATCA-based reporting

    On 31 January 2014 the Crown Dependencies of Guernsey and Jersey jointly issued draft Guidance Notes (in conjunction with the Isle of Man) on the implementation of obligations arising under the  intergovernmental agreements ("IGAs") signed by each island with the UK in October 2013 and  with the US in December 2013. The draft Guidance Notes, as currently published, are substantially the same for each island, subject to certain island-specific differences. The current draft is to be to be regarded as a work in progress and the views of local industry in each island are being sought.
  • Introduction of Limited Liability Partnerships in Guernsey

    In response to increasing demand for limited liability partnership structures in Guernsey, and following the successful adoption of such structures in other jurisdictions, the States of Guernsey have recently approved draft legislation which introduces limited liability partnerships to Guernsey (the "LLP Law"). The draft law is expected to receive Royal Assent and come into force prior to July
  • Modified Universalism - The Guernsey Perspective

    The Royal Court has recently given clear guidance on the application of the principle of modified universalism to insolvency matters in Guernsey. The case of EFG Private Bank (Channel Islands) Ltd v. BC Capital Group (in liquidation) & Ors [34/2013] will have significant consequences for crossborder insolvencies with a Guernsey element, as it sets out for the first time the principles which the Royal Court should consider when assessing the nature and extent of its obligation to provide "active assistance" to foreign insolvency proceedings.
  • Implications of FATCA for Cayman Islands entities

    FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March 2010, that comes into force on 1 July 2014. It is unique in its extra-territorial reach, being an attempt to force financial institutions ("FIs") worldwide to report on their U.S. tax resident accountholders and imposing sanctions for non-compliance. The starting point is that all nonU.S. FIs should be forced to register with and identify their U.S. tax resident accountholders to the IRS or face a 30% withholding tax on gross payments from U.S. payors. Read more...
  • Investec Trust (Guernsey) Limited v Glenalla Properties Limited and Rawlinson and Hunter Trustees

    The Plaintiffs as the former trustees (the "Former Trustees") of the Tchenguiz Discretionary Trust (the "Trust"), a trust governed by Jersey law, brought proceedings in the Guernsey Royal Court under Section 69 of the Trusts (Guernsey) Law, 2007 ("TGL") inter alia for declarations against four British Virgin Island companies (the "BVI Companies") which were creditors of the Former Trustees pursuant to loan arrangements. The declarations sought by the Former Trustees were to the effect that the Former Trustees' liability to the BVI Companies was only as trustee and that the claims could only be enforced against the Former Trustees to the extent that they held assets of the Trust available to satisfy these demands. Read more...
  • AIFMD Update - January 2014

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  • New security law provides enhanced benefits to creditors

    The new Security Interests (Jersey) Law 2012 which came into force on 2 January 2014 provides a new regime for the creation and registration of security interests over shares and other intangible movable property situate in Jersey. Read more...
  • Guernsey Launches Aviation Registry

     
  • Cayman Islands and the United States sign FATCA IGA

     
  • Taxation (Exchange of Information with Third Countries) (Amendment No.7) (Jersey) Regulations 2008