ArticleSnapshot: Private Equity Secondary TransactionsIn its most straightforward guise we tend to think of a private equity secondary transaction as a limited partner (LP)JerseyCorporate/Commercial LawOgier
ArticleCorporate Investigations – Keeping Your Cards Close To Your ChestOrganisations often have to undertake internal investigations. These can arise in many situations. They can, for example, be to investigate some suspected fraud or wrongdoing that has been uncoveredJerseyCriminal LawAppleby
ArticleJersey Listed FundsJersey Listed Funds must comply with the Jersey Listed Fund Guide (the "LF Guide"). JerseyFinance and BankingCarey Olsen
ArticleAssistance In International Insolvency: Jersey Royal Court's Recent Decision In Relation To Topshop, Burton And Dorothy Perkins ClosuresIslanders will be aware of the closure of well-known retailers Topshop, Burton and Dorothy Perkins during the December lockdown. JerseyInsolvency/Bankruptcy/Re-StructuringCollas Crill
ArticleIn The Matter Of Restore Builders En Désastre [2024] JRC 290In the Matter of Restore Builders En Désastre is the first reported wrongful trading case to come before the Royal Court of Jersey. Under Article 44 of the Bankruptcy (Desastre) (Jersey)...JerseyInsolvency/Bankruptcy/Re-StructuringBaker & Partners LLP
ArticleAn Introduction To Jersey FoundationsIn 2009 Jersey will unveil its draft "Foundations (Jersey) Law 200[ ]" (the “Draft Law”) and, although the introduction of the civil law concept of private foundations into a jurisdiction that has built its name and reputation around the common law trust will undoubtedly raise a few eyebrows, there is no doubt that Jersey’s finance industry relishes the prospect of adding the private foundation to its repertoire. JerseyWealth ManagementAppleby
ArticleCommercial Property Investment - Disclosure Of The Tenant's AccountsFor an investor considering the purchase of a commercial property, the covenant strength of the tenant(s) and any guarantor(s) is of central importance. JerseyWealth ManagementAppleby
ArticleJersey Foundations - New Reporting RequirementsAn amendment to the Foundations (Jersey) Law 2009 is expected to come into force on 1 December this year. JerseyFinance and BankingWalkers
ArticleReinstatement Of A Jersey CompanyThe procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991. JerseyWealth ManagementOgier
ArticleElectronic Signatures – Issues To Consider, And How The Law In Jersey And Guernsey Is DevelopingWhile the general principle that e-signing is as valid as wet-ink signing has been of great comfort to lawyers and their clients since the impact of Covid-19,...European UnionCorporate/Commercial LawWalkers
ArticleQAHCs And QEBs: The Benefits Of Jersey And GuernseyWith the first anniversary of the UK's qualified asset holding company (QAHC) regime approaching, it is worth reflecting on the part Jersey and Guernsey...European UnionFinance and BankingOgier
ArticleIn Your Court: Offshore Dispute Resolution Review - May 2018Ogier's team continues to be at the forefront of Restructuring and Insolvency law, acting in two matters that have broken new ground in Guernsey recently.GlobalCorporate/Commercial LawOgier
ArticleReflections On LossIn Sevilleja v Marex Financial Ltd [2020] UKSC 31 (15 July 2020), the UK Supreme Court unanimously confirmed that the rule barring recovery of "reflective loss" does not and cannot apply to creditor claims.GlobalCorporate/Commercial LawOgier
ArticleLockdown 2.0: Update On Jersey Cash Box StructuresSince our last update on cash box structures at the start of April 2020 (see Jersey cash box structures: a fast route to funding) the UK economy has endured a turbulent Q2 and Q3. According to...JerseyCoronavirus (COVID-19)Appleby
ArticleChampioning Equal OpportunitiesProgressing gender parity in the workplace is a mission close to Fiona Hurley's heart. In her leadership role at TMF Jersey, she strives to uphold equal opportunities in her team. JerseyCorporate/Commercial LawTMF Group BV
ArticleComing To America: Jersey Consults On US-Style LLCsThe States of Jersey Chief Minister's Office has published a draft law for consultation, which if enacted would see the introduction of US-style limited liability companies ("LLCs") in Jersey (the "Draft Law").JerseyCorporate/Commercial LawCarey Olsen
ArticleCorporate And Cell Migrations: Jersey Market Update - February 2024Companies and cells can migrate from one jurisdiction to another. This briefing outlines the process of migration for companies and cells, as well as funds.JerseyCorporate/Commercial LawCarey Olsen
ArticleCorporate Migration UpdateAs legislative developments make it easier to move between jurisdictions, many offshore companies are choosing to redomicile in different jurisdictions for a variety of reasons...JerseyCorporate/Commercial LawBedell Cristin
ArticleLeading ARCThis month sees the official launch of Appleby Regulatory Consulting, or ARC for short. Appleby offers a comprehensive suite of services, including legal, fiduciary, and now it offers compliance solutions too.JerseyCorporate/Commercial LawAppleby