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At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.

The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...

The economic substance legislation that came into force in Guernsey and Jersey in January 2019 requires companies that are tax resident in either island, and that conduct one or more of the defined...

This briefing forms part of our series on identifying relevant activity for the purposes of the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the "ESJL"), in this case holding

To continue building business with clients and professional contacts in India, we recognise that it is vitally important to establish a permanent presence there as well as provide a commercial framework that meets the needs of Indian based investors and their advisers.

Jersey has introduced two new forms of limited partnership.

The regulatory environment is increasingly complex and is often challenging for regulated businesses.

This note provides a brief and high level overview of the position on electronic signatures in Jersey and Guernsey...

For the uninitiated, a SPAC is a newly incorporated company which raises money from investors through an initial public offering (IPO) of its shares on a stock market...

Ocorian the specialist global provider of regulatory and compliance, fund, corporate and fiduciary services, warns that failing to conduct regular board evaluations can result in regulatory sanctions..

Directors of well run companies who act appropriately should not have any concerns arising from the Guidance.

In light of the coronavirus (COVID-19) pandemic, the Comptroller of Revenue in Jersey has issued guidance to reassure companies which are temporarily unable to meet the tests set out in...

Jersey companies law has been amended from to increase the flexibility of Jersey companies and make their use simpler and more efficient.

Eligibility to redeem shares Solvency statement implications Funding a redemption and outcomes of redemption

Private Client & Trust Law – Join Nichola Aldridge as she talks about the best way to set up a trust and how to start a structure.

Our client is a global natural resources company with over 90,000 employees and c. US$10 billion EBITDA. We administer an employee share trust for the client and provide the corporate nominee facility for international employees.

Download this must-read report to learn more about stablecoins and the critical role they're playing in the new financial architecture.