ArticleConfidentiality In A Transparent AgeThese issues are not straightforward and lend themselves to much subjective thinking. GuernseyWealth ManagementGuernsey Finance
ArticleGuernsey Document And Records Retention It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records. GuernseyCorporate/Commercial LawBedell Cristin
ArticleEconomic Substance Requirements In The Crown DependenciesThe Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions. GuernseyCorporate/Commercial LawAppleby
ArticleGuernsey Proposes New Substance Requirements For ‘Relevant Activities' From 2019Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018GuernseyCorporate/Commercial LawCarey Olsen
ArticleGuernsey Companies Listing In The UKGuernsey is one of the world's largest offshore finance centres, with a thriving funds industry. At the end of June 2021, 1,222 funds (and 1,443 sub-funds)...European UnionFinance and BankingCarey Olsen
ArticleGuernsey Companies Listing In The UKGuernsey has for some time been the domicile of choice for non-UK companies listing on the London Stock Exchange...GuernseyCorporate/Commercial LawCarey Olsen
ArticleGuernsey's Economic Substance Requirements - Application To The Funds IndustryLike other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019...GuernseyFinance and BankingCarey Olsen
ArticleThe Zone Of Insolvency – A Guide For Directors In GuernseyFallout from the global pandemic continues to throw light on the responsibilities of directors in times of financial distress.GuernseyInsolvency/Bankruptcy/Re-StructuringCarey Olsen
ArticleA Diverse Business - Guernsey's Insurance SectorGuernsey's position as Europe's leading captive insurance domicile has made the jurisdiction renowned for insurance activity...GuernseyInsuranceCarey Olsen
ArticleA Diverse Business - Guernsey's Insurance SectorGuernsey's position as Europe's leading captive insurance domicile has made the jurisdiction renowned for insurance activity...GuernseyInsuranceCarey Olsen
ArticleAdministration In GuernseyGuernsey companies, like their international counterparts, fight to manage the COVID-19 crisis with differing levels of state support.GuernseyCoronavirus (COVID-19)Carey Olsen
ArticleGuernsey Company Law - Directors' DutiesThis briefing summarises the duties and liabilities of directors of companies incorporated in Guernsey.GuernseyCorporate/Commercial LawWalkers
ArticleGuernsey Economic Substance Rules - The Group Company PerspectiveThe Income Tax (Substance Requirements) (Implementation) Regulations, 2018 (the Regulations) came into force on 1 January 2019GuernseyCorporate/Commercial LawOgier
ArticleInsolvency Overhaul Arrives: With More Powers Come More ResponsibilitiesOn 15 January 2020 the States of Guernsey approved the long-awaited final version of the Companies (Guernsey) Law, 2008 (Insolvency) (Amendment) Ordinance, 2020 (the Ordinance).GuernseyInsolvency/Bankruptcy/Re-StructuringCollas Crill
ArticleAnother Record Year Brings Total Of Guernsey Captives To 300GuernseyWealth ManagementBachmann Trust Company Ltd.
ArticleGovernance Beyond Structure: Family Councils, Charters And Decision-making FrameworksIn the first article of this series, Middle East family office succession planning: avoiding offshore probate freezes, we explored how even well-designed ownership structures can be exposed if succession planning focuses solely on legal arrangements rather than operational continuity.GlobalCorporate/Commercial LawPraxis
ArticlePrivate Equity Guide 2025 - Guernsey (Legal 500)The aim of this guide is to provide its readers with a pragmatic overview of the private equity law across a variety of jurisdictions.GuernseyCorporate/Commercial LawCarey Olsen
ArticleGuernsey’s Innovative Legislation EvolutionA discussion exploring the recent developments relating to Guernsey's financial services legislation.GuernseyFinance and BankingGuernsey Finance
ArticleIndividual Lender Structure Analysis"LCF Law" means The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022.GuernseyFinance and BankingCarey Olsen