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  • Article

    On The Sofa Podcast - All Things Crypto

    In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
    British Virgin IslandsTechnology
    Collas Crill
    Collas Crill
  • Article

    On The Sofa Podcast - The Importance Of Ongoing Due Diligence

    In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...
    British Virgin IslandsTechnology
    Collas Crill
    Collas Crill
  • Article

    Hedge Fund: Outline Structure For Cayman Registered Mutual Fund

    Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Subject To A Breach Of Trust For Investments Losses? From When Will Prescription Run?

    In a recent Guernsey case the key issue for the Court was the date on which the party bringing the claim had the requisite knowledge of the breaches of trust to start time running under the Guernsey trust law.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Investing In Life Sciences For A Healthier Future

    Investing in life sciences for a healthier future.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Podcast

    On The Sofa With... Ellie Crespi And Jo Hossack (Podcast)

    In the second episode of their Banking & Finance podcast series, Local Managing Partner Ellie Crespi (BVI) and Senior Associate Jo Hossack (Cayman Islands) take a seat on the Collas Crill sofa to discuss the differences between entities in the Cayman Islands and the BVI, ...
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Divorcing Beneficiaries & Requests To Exclude A Divorcing Spouse

    It is common for Jersey discretionary trusts to grant a power to the trustees to exclude a beneficiary from receiving any further benefit under the trust, but should you exercise this power to exclude a divorcing beneficiary?
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Retired From A Trust And Now Faced With Liabilities?

    This lien provides retired trustees with a right to be indemnified by their successors up to the trust assets held by such successor.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    FATCA Reminder

    The deadline for the first reports in relation to the UK/Guernsey and UK/Jersey Intergovernmental Agreements regarding a FATCA-type reporting regime is 30 June 2016.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Welcome To FATCA

    Today representatives from the governments of Guernsey, Jersey and the Isle of Man signed inter-governmental agreements with the United States in respect of the Foreign Account Tax Compliance Act.
    GuernseyTax
    Collas Crill
    Collas Crill
  • Podcast

    On The Sofa With... Ellie Crespi, Jo Hossack And Eli Han (Podcast)

    In the first episode of their Banking & Finance podcast series, Local Managing Partner Ellie Crespi (BVI) and Senior Associate Jo Hossack (Cayman Islands) are joined...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Podcast

    On The Sofa With... Natalie Bell And Laura Da Ascenção (Podcast)

    In the first part of this two-part episode, Partner and Head of Corporate, Finance and Funds in the Cayman Islands, Natalie Bell sits down with with Laura da Ascenção...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Guernsey Property Transactions – Clarification On Lockdown Guidance

    There has been some confusion this week over what matters should or should not complete in Court during lockdown.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Changing Terms Of Employment

    What happens if, as an employer, you want to make changes to your employees' terms and conditions of employment? Our employment law specialist Danielle Brouard
    GuernseyEmployment and HR
    Collas Crill
    Collas Crill
  • Article

    'On The Sofa' Podcast, Episode 5: Reporting Suspicion In Guernsey

    In the fifth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    New Guernsey Fast-track Licensing Process For Managers Of Overseas Collective Investment Schemes

    On 12 June the Guernsey Financial Services Commission announced the launch of a new fast-track application regime for managers of overseas collective investment schemes. Under the regime, new managers...
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    On The Sofa Podcast - Reporting Suspicion In Guernsey

    In the fifth episode of our 'On the sofa' podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Call For Sites - Guernsey's Island Development Plan

    On Monday September 11, The Guernsey Development & Planning Authority launched a 'Call for Sites' as part of the ongoing focused review of the Island Development Plan (IDP).
    GuernseyReal Estate and Construction
    Collas Crill
    Collas Crill
  • Article

    The Limited Liability Partnerships Law Receives Royal Assent

    The Limited Liability Partnerships (Guernsey) Law, 2013 has now received Royal Assent and is scheduled to come into effect on Monday 12 May 2014.
    GuernseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    A Wake Up Call For Fiduciaries: Important Lessons From Nolan And Minerva

    The Nolan v Minerva case served as a sharp wake up call to professional service providers who may find themselves liable by failing to act independently or question a client's motives.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Showing 1–20 of 1044 results

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