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Deutschland DE
Paris FR

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Deutschland DE
Paris FR

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Article
In The Ring, Round 1: Transparency v Right To Confidentiality
In a series of 3 articles (Rounds 1 to 3), we explore Jersey's approach to the concept of transparency in respect of beneficial ownership information.
JerseyCorporate/Commercial Law
Baker & Partners LLP
Article
Facilitation Of Tax Evasion: A New Corporate Offence
HM Revenue & Customs (HMRC) has recently published a number of Consultation Papers, including a proposal to introduce a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
JerseyTax
Ogier
Article

What Will The UK Budget Bring?

A discussion on the UK budget, which will be released on the 20th March.

JerseyTax

Jersey Finance Limited

The United States Foreign Account Tax Compliance Act ("FATCA") - Implications For Financial Services Businesses In The Channel Islands

From 1 January 2013, FATCA will require foreign financial institutions (or "FFIs") to enter into an agreement with the US Internal Revenue Service (the "IRS").

JerseyWealth Management

Jersey's Royal Court Declares Trustee's Exercise Of Power Void

A mistake or a failure to take into account relevant considerations? The Royal Court is asked to consider its jurisdiction to declare voidable the exercise of a power on both grounds.

JerseyCorporate/Commercial Law

Extension Of Economic Substance Requirements To Partnerships

Draft legislation has been lodged for debate in the Jersey legislature which will have the effect of extending the economic substance requirements...

JerseyFinance and Banking

Larsen And Volaw v Comptroller Of Taxes And States Of Jersey [2015] JRC 244

The Royal Court of Jersey has dismissed a challenge to the validity of the Taxation (Exchange of Information with Third Countries) (Jersey) Regulations 2008 (the "Regulations").

JerseyLitigation, Mediation & Arbitration

Acquisition And Leveraged Finance In The Channel Islands

Jersey and Guernsey (collectively, the "Channel Islands") remain popular for both private equity buyout structures of UK and international corporate groups across various industries and asset classes...

JerseyCorporate/Commercial Law

The Common Reporting Standard: Jersey Guidance Notes Update

The Guidance Notes are not intended to replace the OECD commentaries on the CRS and consequently they are not intended to provide a comprehensive set of notes covering every scenario.

JerseyFinance and Banking

Private Equity - Acquisition Structures

Complex tax, accounting and employment matters are amongst those which drive the choice of acquisition structure for private equity funded transactions

JerseyCorporate/Commercial Law

Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017

On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...

JerseyWealth Management

Changes To Stamp Duty, LTT & EPTT In Jersey

The Finance (2024 Budget) Jersey Law 202 – (the "Law") was adopted on 14 December 2023 bringing in changes to stamp duty, LTT and EPTT with effect from 1 January 2024.

Volaw Trust & Corporate Services Limited And Mr Berge Gerdt Larsen, v The Office Of The Comptroller Of Taxes [2013] JCA 239

This was an appeal to the Court of Appeal from the decision of the Royal Court of Jersey.

JerseyLitigation, Mediation & Arbitration

FATCA - Inter-Governmental Agreements For Crown Dependencies

As the US tax system is based on citizenship, US persons do not need to be resident in the US for them to be US Account Holders and for their US Reportable Accounts to fall within the scope of FATCA.

European Tax Brief

This newsletter summarises important recent tax developments of international interest taking place in Europe.

European UnionTax

Relocating To Jersey - A Guide

For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...

JerseyWealth Management

A Guide To Relocating To Jersey

For decades, Jersey has opened its doors to a limited number of individuals and businesses attracted not only by the Island's charm and beauty but also by the many advantages to be gained from living here.

JerseyReal Estate and Construction

UK Reits And The Channel Islands Securities Exchange

Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or CISE listing sponsor in relation to the majority of new REITs that have been listed on the CISE.

JerseyFinance and Banking

Private Companies In Jersey - May 2020

This briefing has been prepared for the assistance of clients considering incorporating a private company under the laws of Jersey. It is intended to provide only a summary...

JerseyCorporate/Commercial Law

COVID-19 - Government Financial Support For Businesses In Jersey

A guide to financial support for businesses in Jersey that have been adversely affected by measures introduced to manage the spread of COVID-19

JerseyCoronavirus (COVID-19)

Showing 81–100 of 102 results

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