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  • Article

    Anti-Money Laundering Procedures In Guernsey

    GuernseyTax
    Carey Langlois
    Carey Langlois
  • Article

    Former Chief Minister Named As New Chairman Of Guernsey Finance

    Mr Trott will replace Jim Gilligan, who is retiring as Chairman having held the position since 2006.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Financial Services A Key Driver For M&A Activity In The Channel Islands

    While the market for mergers and acquisitions (M&A) was generally slow throughout 2024, M&A in the regulated financial services sector in the Channel Islands defied this general trend and remained robust.
European UnionFinance and Banking
Walkers
Walkers
  • Article

    New UK Funds Regime Presents Guernsey Opportunity

    The UK's new "Qualifying Asset Holding Company" ("QAHC") regime, which came into effect on 1 April 2022, is one of the first proposals to result from the UK government's review of the UK funds regime...
    European UnionFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Trusts: Comparison Between The Crown Dependencies

    Our private client and trusts lawyers in Guernsey, Isle of Man and Jersey outline some of the key similarities and differences in trusts law across the three jurisdictions.
    GlobalCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Asian Family Office Surge Shows No Sign Of Slowing Down As Singapore Attracts New Business

    The growing number of high net worth individuals (HNWIs) in Asia, particularly in China, is leading to Singapore's continuing emergence as a jurisdiction...
    GlobalWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Advantages Of The Guernsey Trust Regime

    Guernsey has an excellent reputation as a trust jurisdiction, recognised by the OECD through its inclusion on the first "White List" published in April 2009.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    At A Glance Guide To Guernsey Blessing Applications

    Trustees in Guernsey are provided with a multitude of powers under the Trusts (Guernsey) Law, 2007 and such powers are often extended further by way of the trust deed.
    GuernseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Between A Legal "Rock" And A "Compliance Hard Place"?

    The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Buying Out Minority Shareholders In Guernsey Companies

    There is no sell-out right in the 2008 Law for minority shareholders to be bought out.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Court Of Appeal Delivers Landmark Judgment In M v. St Anne's Trustees Limited Clarifying The Application Of Hastings-Bass Relief In Guernsey Law

    The Court of Appeal has handed down a landmark judgment in M v. St Anne's Trustees Limited, in which Carey Olsen acted for the trustee.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Royal Court's Expertise In Complex Trusts Cases

    Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
    GuernseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Guide To Offshore Opinions In Guernsey

    This guide explains what Guernsey legal opinions are and how they provide assurance that a Guernsey party has the legal capacity to enter into a transaction and that the relevant documents are valid, properly executed, and enforceable.
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Hedging Longevity Risk

    Ever increasing life expectancy means increased longevity risk for pension schemes and their trustees. Historically, pension scheme trustees have had few options to address this risk which is now often the single biggest risk that trustees and the scheme sponsors face.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    New Foundations For PTC's

    For several years, private trust companies have been the vehicle of choice for administering the assets of wealthy families.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    New Online Portal For Guernsey Charities And NPOs - Important Deadline

    Since the new charities regime was introduced into Guernsey law in April 2022 we have helped a number of charities and non profit organisations (NPOs) understand the new landscape, update their constitutions and formally set up.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Protected Cell Companies

    Guernsey was the first jurisdiction to implement the protected cell company ("PCC"), doing so over 25 years ago. The PCC was originally created for use in insurance structures, although today...
    GuernseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Signing On – How Guernsey Makes Business Easier In Unprecedented Times

    With self-isolation and social distancing now forming the rule rather than the recommendation, working from home has become the norm during these uncertain times.
    GuernseyCorporate/Commercial Law
    Guernsey Finance
    Guernsey Finance
  • Article

    The Guernsey Notary

    Notaries in Guernsey provide a vital layer of legal assurance: verifying identity, authority, capacity, and the authenticity of documents to ensure their acceptance...
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    What Is The Longevity Crisis And How Does It Affect Me?

    Who would have thought that living longer could have such a negative impact? Here's why. It all started 80 years ago, when those that had survived World War Two...
    GuernseyEmployment and HR
    The Sovereign Group
    The Sovereign Group
  • Showing 661–680 of 1289 results

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