150 results found

Under the Taxation (Companies – Economic Substance) (Jersey) Law 2019 and the Income Tax (Substance Requirements) (Implementation) (Guernsey) Amendment Ordinance 2018 and the Income Tax (Substance Requirements) (Implementation) Regulations 2018.

From 1 March 2012 the Rules of The Royal Court in Jersey regarding bodies corporate being represented by its Directors in respect of Court proceedings are changing.

You'll find the answer to this question in a recent episode of ‘The Long-Short' podcast, produced by the Alternative Investment Management Association (AIMA), featuring Jersey Finance's Head of Funds, Elliot Refson.

In the recent decision of the Royal Court in The representation of the Viscount in the matter of SPARC Group Limited [2022] JRC 194, the Court confirmed that the factors considered in the...

When corporate governance fails, as has been the case recently with companies such as Carillion, Bhs and Patisserie Valerie, what is usually the specific reason?

Access an article by Philip Pirecki, Americas Lead for Jersey Finance, who provides an interesting slant on tokenisation.

We are facing an unprecedented period of adversity. The offshore financial services industry and the local communities that we serve, like the rest of the world, are not immune to the impact of the...

Dispute Resolution analysis: The Court of Appeal has rejected 40 years of "received wisdom" among company law practitioners and has held that a limitation period of either twelve or six years...

We are facing an unprecedented period of adversity. The offshore financial services industry and the local communities that we serve, like the rest of the world, are not immune to the impact of the Coronavirus.

The Plaintiff, a Cayman Islands company, alleged that the three Defendants had conspired to prevent an IPO it was pursuing in order to force the Plaintiff to comply with a put option.

Jersey is considered by many as one of the leading international financial hubs. This reputation has been enhanced by Jersey having a well-respected financial system which is investor friendly.

During these uncertain times, business resilience and continuity is at the forefront and directors of companies will be feeling mounting pressure to be dynamic and adapt to an unprecedented and rapidly changing situation.

Jersey applies the "Recommendations" of the Financial Action Task Force (FATF), which are recognised as the global standard in anti-money laundering and counter-terrorist financing.

A draft Bill establishing a new central register of beneficial owners, controllers and significant persons has been tabled by the Government of Jersey.

In April of this year, the Royal Court of Jersey considered the practicalities around the making of a solvency statement pursuant to the Companies (Jersey) Law 1991, as amended.

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

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