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Collas Crill

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Article
Successful Succession: Personal Investment Holding Companies In The BVI
In addition to the many purposes for which a BVI Business Company limited by shares (BVI Company) is used, eg as a fund, co-investment vehicle, joint venture vehicle...
British Virgin IslandsCorporate/Commercial Law
Collas Crill
Article
BVI Arbitration Interim Relief: Injunctions, Disclosure Orders And Other Court Support For Domestic And Foreign Arbitrations
Arbitration is frequently the forum for cross-border dispute resolution involving British Virgin Island (BVI) companies, meaning urgent interim relief from the BVI courts in support of arbitration is sometimes required.
British Virgin IslandsLitigation, Mediation & Arbitration

Collas Crill

Offshore Trusts, Onshore Divorces

We have all seen the newspaper articles where a divorcing spouse (or in some cases a willing family member ) is accused of 'hiding' money in an offshore trust to avoid including those funds as part...

GuernseyFamily and Matrimonial

Triumph For Transparency Or Snooper's Charter?

In March of last year, the UK Parliament enacted the Small Business, Employment Act 2015 which contains amendments to the Companies Act 2006.

GuernseyCorporate/Commercial Law

Collas Crill Explains...Continuing A Company Out Of The British Virgin Islands (BVI)

In the BVI, the process by which a company changes its nationality or place of registration is called a continuation. It is also commonly referred to as a migration or re-domiciliation.

British Virgin IslandsCorporate/Commercial Law

A Brief Guide To Statutory Demands And Applications To Set Aside Statutory Demands In The BVI

The importance of the statutory demand in BVI insolvency law and practice is derived from section 2 of the Insolvency Act, 2003 (the "Act") where "insolvent" ...

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Private Funds Bill 2020

On 8 January 2020 the Cayman Islands published draft legislation named the Private Funds Bill (the 'Bill').

Cayman IslandsFinance and Banking

Chabra-Cadabra: The Magic Of Freezing Injunctions Against Third Parties

One can't help but pity the plaintiff with an ironclad claim against a defendant with apparently no assets to their name - and thus none to freeze - to ensure a surefire favorable judgment can be met.

Cayman IslandsInsolvency/Bankruptcy/Re-Structuring

Fears For TIEAs: Mutual Exchange Agreements Want To Rule The Offshore World

The OECD website lists 518 Tax Information Exchange Agreements (TIEAs) entered into between 2000 and 2012.

COVID-19 And Financial Crime

Alas, in my opinion many of the most successful criminals are often better strategists than some of the most powerful business executives in the world.

GuernseyCoronavirus (COVID-19)

Collas Crill Explains... The Administration Process In Guernsey

The Companies (Guernsey) Law, 2008 (Law) provides for companies to be placed into administration and for an administrator to be appointed to manage the company's affairs, by order...

GuernseyCorporate/Commercial Law

Guernsey Private Trust Companies Now Require A Full Fiduciary Licence Or 'Limited Permission'

Guernsey law provides for the establishment and regulation of private trust companies (PTCs). In September 2025, the Guernsey Financial Services Commission...

GuernseyCorporate/Commercial Law

The Gift Of Life: To Opt In Or Opt Out Of Organ Donation?

Although many of us agree with the idea of organ donation, often, its importance only hits home when personal circumstances expose us to it. It is not surprising therefore that the majority...

GuernseyFamily and Matrimonial

Character Witness - Image Rights In Guernsey

The new image rights legislation offers flexibility and unique protection for famous names, says Jason Romer.

GuernseyIntellectual Property

A Question Of Domicile: O'Connor V Corner & Corner

The judge was recently asked to determine the domicile of the late Mr Neil Corner (deceased) following his death in Guernsey in 2017.

GuernseyLitigation, Mediation & Arbitration

Executor Not Arbiter - The Role Of The Trustee In A Dispute Between Beneficiaries

The judgment by Justice Williams is unusual in its forcefulness and contains a number of specific criticisms of the actions and behaviour of the trustee executors.

GuernseyLitigation, Mediation & Arbitration

Jersey Cashbox Placings – The Antidote To Your Cash Flow Problems

Businesses across the globe are facing an unprecedented cash flow crisis given the extraordinary measures governments are imposing to combat the Covid 19 pandemic.

JerseyCoronavirus (COVID-19)

A Rare Example Of A Court Exploring The Nature Of Unit Trusts

If you are involved with a unit trust structure, and are in any way unsure of the legal nature of a unit trust, then you should read this article.

JerseyCorporate/Commercial Law

Employment Newsletter May 2011

Emma Parr looks at best practice for Guernsey employers facing a redundancy situation, including fair selection of employees, consultation, redundancy payments and compromise agreements.

JerseyEmployment and HR

Race Discrimination In Jersey - The Draft Law

A discussion on the draft law regarding race discrimination in Jersey.

JerseyEmployment and HR

Showing 801–820 of 1044 results

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