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  • Article

    Stuck In The Middle With You

    The Royal Court of Guernsey has recently handed down judgment upon an application by the liquidators of CanArgo Limited (Company), Ben Rhodes and Alan Roberts of Grant Thornton (Liquidators)...
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Reflections From The Wilberforce Chambers Commercial Conference 2022

    Ogier recently ventured across the Channel to London to attend the Wilberforce Chambers Commercial Conference 2022 in full force with Alex Horsbrugh-Porter, Mathew Newman, Margeaux Malherbe and...
    European UnionCorporate/Commercial Law
    Ogier
    Ogier
Article

Jersey And Guernsey To Delay Public Access To Beneficial Ownership Records Following Ruling By The Court Of Justice Of The European Union

The European Union has adopted various anti-money laundering directives in recent years. The Fourth Anti-Money Laundering Directive requires member states...
European UnionGovernment, Public Sector
Ogier
Ogier
  • Article

    An Introduction To Directors' Duties And Liabilities In Guernsey And Jersey

    Guernsey and Jersey have a rich and interesting legal and political identity. This is the result of their complex history, having
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    At A Glance Guide To SPACs And Alternative IPO Techniques

    Ogier's global equity capital markets team has significant experience in advising on the establishment and the listing of special purpose acquisition companies (SPACs) in both New York...
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    At A Glance Guide To Equity Capital Markets

    Ogier's global equity capital markets team has significant experience in advising on the listings of investment vehicles, operating companies and special purpose acquisition companies (SPACs)...
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    The PSC Register – Not Just A UK Issue

    Changes to regulation and legislation in financial services continue to come thick and fast – at the moment.
    GlobalWealth Management
    Ogier
    Ogier
  • Article

    Changes To The Jersey Competition Law Framework

    Following the launch of the Government of Jersey's consultation on proposed changes to the competition law, our experts explore what it means for supporting business innovation and growth...
    JerseyAntitrust/Competition Law
    Appleby
    Appleby
  • Article

    COVID-19 - A Practical Guide

    The extraordinary circumstances of the COVID-19 pandemic has presented new challenges for all of us. At Ogier, our robust business continuity planning and technological infrastructure have been...
    JerseyCoronavirus (COVID-19)
    Ogier
    Ogier
  • Article

    A Risky Business

    The recent case in June this year of Re Q [2021] JRC 166 has provided useful guidance as to the Royal Court's approach in relation to applications to set aside a trust on the grounds of mistake, where it is acknowledged that ...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    A Round-Up Of The Recent Updates Affecting Investment Funds In Jersey

    Our investment funds team outline the latest developments in the investment funds market in Jersey including the introduction of US style LLCs, updates to the Proceeds of Crime Law...
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Coming To America: Jersey Introduces On US-style LLCs

    As of September 2022, Jersey has enacted the Limited Liability Companies (Jersey) Law 2018 which permits the formation of US-style "limited liability companies" (or "LLCs") in Jersey (the "LLC Law").
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Family Offices & The Move To Utilising Cell Companies

    Traditionally, family offices have looked towards GPLP models as the go-to investment platform, but more recently, investors are taking an interest in cell companies, such as the protected cell company (PCC)...
    JerseyCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Jersey Limited Liability Companies – Further Groundwork Laid Ahead Of Launch

    In September 2018, Jersey adopted the Limited Liability Companies (Jersey) Law 2018 (the LLC Law) which will allow, once further enabling legislation has been passed, for the establishment of limited liability companies (Jersey LLCs).
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Jersey Limited Liability Partnerships

    The Limited Liability Partnerships (Jersey) Law, 2017 (the Law) is now in force and the Registrar of Limited Liability Partnerships (the Registrar) ...
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    One Year On – The New Creditors' Winding Up Procedure In Jersey

    As we pass the anniversary of the introduction of legislation that allowed creditors of a Jersey company to commence
    JerseyCorporate/Commercial Law
    Viberts
    Viberts
  • Article

    Private Equity And The Response To COVID-19

    As is always the case, dry powder is not just for the high profile acquisitions – it is what transforms a target's potential into realisation.
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Register Of Overseas Entities: A Jersey Perspective

    The Register of Overseas Entities at Companies House (ROE), as contemplated by the Economic Crime (Transparency and Enforcement) Act 2022 (Act) has now gone live as at 1 August 2022.
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Update On Jersey Register Of Beneficial Owners, Controllers And Significant Persons

    The Jersey Government is committed to ensuring that Jersey is and remains recognised as a leading centre for international financial services which adopts the highest levels of compliance with...
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Bail-out, Bail-in: Whose Oar Is It Anyway? - The Bank (Recovery And Resolution) (Jersey) Law 2017

    The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") was passed by the Jersey States Assembly on 14 February 2017 and registered in the Royal Court on 12 May 2017, ...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 241–260 of 685 results

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