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  • Article

    The GDPR, Guernsey And The Financial Sector

    Some firms have grown quickly and/or been acquisitive in recent years.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    The Rise Of The Non-Fund Manager

    Increased regulation has made regulated fund structures less attractive to those who may once have become fund managers.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    What Is A Guernsey Private Fund Structure And Why Are Family Offices Increasingly Using Them?

Guernsey is a leading domicile for funds, with more than 50 years of experience in the formation, administration and cross-border distribution of investment funds.
GuernseyWealth Management
Dixcart Group Limited
Dixcart Group Limited
  • Article

    Payment Of Dividends And Distributions By A Guernsey Company

    This briefing note explains the distinction between the concepts of dividends and distributions before setting out the main steps involved in paying out dividends and distributions under The Companies (Guernsey) Law.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    The Natural Home For Private Capital

    In a contribution to HFM's Guernsey 2019 Special Report, Walkers Partner Kate Storey explains why Guernsey is perfectly positioned to support the rise of private capital.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    A Trustee's Fiduciary Duty To Act En Bon Père De Famille: The Guernsey Royal Court Finds A Dishonest Breach Of Trust

    On the 23 December 2022, the Royal Court of Guernsey handed down judgment in the matter of Nina Naustdal vs TKC Corporate Services NV and two others in which the Court found that the First Defendant...
    GuernseyLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    AI In Risk And Compliance: Mind The Expectation Gap

    A Guernsey lawyer examines the rapid adoption of AI in legal compliance and risk management, exploring both the transformative potential and critical challenges of automated systems in customer due diligence, regulatory oversight, and professional judgment. Drawing on recent court cases and industry studies, the analysis questions whether current regulatory frameworks can keep pace with AI's evolution in the financial services sector.
    GuernseyTechnology
    Appleby
    Appleby
  • Article

    Guernsey Funds Continue Upward Growth

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

    Limited Partnerships - Guernsey

    A limited partnership is a partnership between one or more general partners, who are solely responsible for managing the partnership, and one or more limited partners, who are investors in the partnership with no involvement in its management.
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    The Natural Home For Private Capital

    Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
    GuernseyWealth Management
    Walkers
    Walkers
  • Article

    Are You Facing Company And Fund Challenges? Why Redomiciling To Guernsey Could Be The Solution

    For many years the movement of a company's jurisdiction of registration has been driven by the degree of success that International Finance Centres (IFCs)...
    European UnionCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    What Benefits Do Guernsey Companies Offer For Family Offices And HNWI's?

    Guernsey, as an independent, self-governing jurisdiction, is a premier international financial centre, with an enviable reputation and excellent standards.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Guernsey Cash Box Structures

    The unprecedented effects of coronavirus (COVID-19), and the consequential widespread travel restrictions and ‘stay-at-home'
    GuernseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    Types Of Fund Vehicles Used In Guernsey

    Companies are incorporated under the provisions of the Companies (Guernsey) Law, 2008 (the "Companies Law").
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Due Capacity And Enforceability Opinions - Avoiding Unnecessary Completion Confusion

    It has become common place in the universe of multi-jurisdictional transactions for parties to seek a legal opinion ("Opinion") on entities domiciled...
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Court Of Appeal Clarifies Directors' Duties And Regulatory Standards

    A recent Guernsey Court of Appeal judgment sheds light on directors' duties and regulatory standards following sanctions imposed by the Guernsey Financial Services Commission (GFSC).
    GuernseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Types Of Fund Vehicles Used In Guernsey

    Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    What To Know About The May 2021 Changes To The Companies (Guernsey) Law 2008

    Recent changes to the Guernsey Companies Law are set to improve the administration process for Guernsey companies and have been welcomed by the industry.
    GuernseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Certainty In An Uncertain World

    Considering where to domicile a fund is a key decision for fund managers looking to raise funds in this current market, whether they are a first-time fund raiser or a proven industry veteran
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Fund Structuring: Shariah Compliant Funds In Guernsey

    Guernsey has traditionally been a favoured domicile for Shariah compliant structures.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 901–920 of 1289 results

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