ArticleApproach To Regulation And Risk – Does The Way You Talk About Compliance Pass The ‘Granny Test'?But the problem goes beyond the increasing use of jargon and acronyms.GuernseyCorporate/Commercial LawGuernsey Finance
ArticleGuernsey Funds Stable Following Volatile Third QuarterGuernseyEnvironmentBachmann Trust Company Ltd.
ArticleA Tale Of Two Appeals – Victory For Aggrieved Minority ShareholderThe Eastern Caribbean Court of Appeal in Siong Beng Seng v Caldicott Worldwide Limited BVIHCMAP 2020/0020 affirmed the well-established but important principle that an appellate court should be slow to interfere with the case management decision of the lower court.GlobalLitigation, Mediation & ArbitrationCarey Olsen
ArticleAGMs During COVID-19 – The Channel Islands PerspectiveThe international and local travel restrictions and "stay at home" measures imposed as a result of the COVID-19 pandemicGuernseyCoronavirus (COVID-19)Carey Olsen
ArticleBuilding An Efficient And Effective Risk FrameworkThe risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,GuernseyCorporate/Commercial LawCollas Crill
ArticleGuernsey Protected Cell Companies (PCCs) - The Key FeaturesProtected cell companies were implemented in Guernsey in 1997 – the first jurisdiction to do so...GuernseyCorporate/Commercial LawWalkers
ArticleGuernsey’s New Companies LawStanding still is for statues……A brief overview from Andrew Boyce, Partner at Carey Olsen, of the key changes to Guernsey’s Companies Legislation GuernseyCorporate/Commercial LawGuernsey Finance
ArticleNotaries: Are Simple Certifications A Thing Anymore?Notaries are primarily concerned with the authentication and certification of signatures, authority and capacity relating to documents for use overseas. For centuries, notarial acts have been recognised and accepted at home and abroad.GuernseyCorporate/Commercial LawAppleby
ArticlePre Initial Public Offering (IPO) Planning And TrustsTrust structures are generally associated with estate and succession planning for private client engagements, because of the advantages and safeguards that a well-structured trust can provide.GuernseyCorporate/Commercial LawDixcart Group Limited
ArticleEggs & Bacon – Launching A Fund In GuernseyThere is a saying in the City of London; ‘eggs & bacon – with eggs the hen is involved, with bacon the pig is committed'.GuernseyFinance and BankingGuernsey Finance
ArticleFive Years Of FINMA Supervision: What It Means For Swiss Trustees And Their ClientsFive years have now passed since Switzerland introduced mandatory licensing for trustees under the Financial Institutions Act (FinIA). The reform marked one of the most significant regulatory evolutions in the country’s trust and fiduciary landscape, moving the sector from a largely self-regulated environment to a fully supervised regime overseen by the Swiss Financial Market Supervisory Authority (FINMA).GuernseyFinance and BankingPraxis
ArticleCapital Markets – Why OffshoreWhen considering the place to establish your company for raising capital on the international markets, offshore financial centres can provide a number of advantages.GuernseyWealth ManagementCollas Crill
ArticleNew Companies Law - Annual Validation, Accounts And AuditThis memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to annual validation, accounts and audit under the Companies (Guernsey) Law, 2008 (the "Companies Law"). GuernseyWealth ManagementOgier
ArticleThe Benefits Of Guernsey And Jersey Companies For UK And US ListingsGuernsey and Jersey companies are a popular choice for listing on UK and US stock exchanges...GlobalCorporate/Commercial LawWalkers
ArticleTrusts - An Essential Element of Today's International Estate PlanGuernseyEnvironmentBank of Butterfield
ArticleChanges To Guernsey's Corporate Tax Residence RulesGuernsey's rules on corporate tax residence changed at the beginning of 2019 following amendments to its existing tax law brought into effect by a combination of the Income TaxGuernseyTaxCarey Olsen
ArticleDirectors - How To Avoid Personal Liability In Times Of Financial DifficultyEconomic downturns typically give rise to increased insolvency proceedings and stakeholder-driven litigation (as described in our recent briefing).European UnionCorporate/Commercial LawWalkers
ArticleFamily Offices: Steps, Stages And Structures – Private Trust Companies And The Guernsey Private FoundationThere are a variety of structures and arrangements available to Individuals and their families both for estate and succession planning and to protect their assets from uncertainty and volatility.GlobalCorporate/Commercial LawDixcart Group Limited