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  • Article

    Regulatory Investigations In Guernsey

    Guernsey licensees regulated by the Guernsey Financial Services Commission ("GFSC") have routine visits by the GFSC to check on their compliance with the local regulatory law...
    GuernseyLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Constructive Trusts Of Immovable Property – Guernsey And Jersey Law's Differing Paths

    A constructive trust is an equitable remedy imposed at the discretion of a court. It benefits a party that has been wrongfully deprived of its rights due to another person obtaining or holding a...
    GuernseyReal Estate and Construction
    Walkers
    Walkers
Article

Fund Sizes Increase As Investor Risk Appetite Returns

Investment strategies for listed funds have widened in scope in the past 12 to 18 months, according to Tom Attenborough, Head of Large Caps, Primary Markets at the London Stock Exchange (LSE).
GuernseyWealth Management
Guernsey Finance
Guernsey Finance
  • Article

    Guernsey Offers Substance For A Changing Funds World

    Guernsey's capacity to offer substance is a major attraction for asset managers amidst the changing international tax and regulatory standards, according to panellists at the Guernsey Funds Forum 2015.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Issues Affecting Investment Funds

    The majority of investment funds operate without problem and allow investors a convenient approach to invest monies in a chosen manner, taking advantage of all of the beneficial attributes of the investment fund structure.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    New Companies Law - Name, Office, Seal And Records

    There are compulsory components required as part of a company’s name which vary according to the type of company or the liability of the company.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    Beddoe Applications In Guernsey

    The Royal Court of Guernsey has handed down judgment In the matter of P Limited which outlines the approach to be adopted when considering applications ...
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Protecting Business

    GuernseyCorporate/Commercial Law
    Bank of Butterfield
    Bank of Butterfield
  • Article

    Understanding Guernsey Trust Structures: A Guide By Dixcart Guernsey

    Guernsey has long been recognised as a leading jurisdiction for Trust structures, offering a stable, well-regulated environment ideal for wealth management and succession planning.
    GuernseyCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    A Key Jurisdiction For UK Listings

    As at the end of 2020 there were over 100 Guernsey companies listed on the main market of the London Stock Exchange ("LSE")...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Companies

    GuernseyWealth Management
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Double Jeopardy: Breach Of Sanctions Or Contract?

    The case of Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm) involved a bank caught...
    GlobalCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Guernsey And Jersey Joint Guidance On Economic Substance And Partnerships

    Guernsey and Jersey (along with the Isle of Man) have published joint guidance on the application of economic substance requirements to partnerships (the "Partnership Guidance") which can be found here.
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The ‘Great Wealth Transfer' – International Succession Planning

    The transfer of wealth to the next generation is a critical issue. The next two years are expected to see the largest transfer of wealth from ‘Baby Boomers' (those born between 1944 and 1964) to the younger generations.
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    A Guide To Non-Charitable Purpose Trusts In Jersey

    Purpose trusts have become an increasingly important part of the Trusts (Jersey) Law 1984 (as amended) (the "Trusts Law"). Unlike traditional trusts there is no need for a purpose trust to have a living beneficiary. The
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Case Provides Clarity – Reflective Loss Forms Part Of Guernsey Law

    The Plaintiff, as trustee of a trust, brought a claim against the Defendant, the former trustee of the trust.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Charitable Trusts

    Guernsey statutory law has provided for non-charitable purpose trusts (usually known simply as `purpose trusts') since the Trusts (Guernsey) Law, 2007 (as amended) was brought into force in March 2008.
    GuernseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Common Reporting Standard

    The Common Reporting Standard (CRS) has been developed by the Organisation for Economic Co-operation and Development (OECD) as the new global standard for the automatic exchange of information (AEOI) to improve tax compliance and counter tax evasion.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Corporate Governance: The Art Of War Or The Science Of Compliance?

    This article has been written to consider the nature of corporate governance and the impact that has on board selection and behaviour.
    GuernseyCorporate/Commercial Law
    Carey Group
    Carey Group
  • Article

    It Takes Two To Tango - Transferring Trust Service Providers

    The breakdown of trust in any personal relationship is difficult to accept, and both parties are usually left bruised.
    GuernseyCorporate/Commercial Law
    Carey Group
    Carey Group
  • Showing 801–820 of 1289 results

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