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  • Article

    From Fara'id to firewalls: Islamic succession and offshore structures in Jersey, Guernsey and the Cayman Islands

    This article examines how Jersey, Guernsey and Cayman's trust legislation interacts with Islamic rules on inheritance (Fara'id) and lifetime gifts (Hibah).
    JerseyFamily and Matrimonial
    Collas Crill
    Collas Crill
  • Article

    New Rules Around The Disclosure Of Beneficial Ownership In Jersey: What You Need To Know

    The appropriate level of disclosure of the beneficial ownership of entities has been one of the most hotly debated topics of recent times as leading jurisdictions...
    JerseyGovernment, Public Sector
    Collas Crill
Collas Crill
  • Article

    AI And The Courts: Cautions From Offshore

    The Channel Islands courts have issued cautionary guidance on the use of artificial intelligence in litigation, emphasizing that all parties bear personal responsibility for ensuring AI-generated legal materials are accurate and not misleading. Recent judgments from Guernsey and Jersey highlight the risks of AI hallucinations and stress the duty owed to courts to verify the authenticity of cited cases and legal authorities.
    JerseyLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Article

    Proliferation And Proliferation Financing In Guernsey

    Proliferation and proliferation financing (collectively "PPF") are both significant threats to global peace and security. Given current instability arising from...
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    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
    Collas Crill
    Collas Crill
  • Article

    The Privy Council Clarifies The Law On Default Judgments In The Eastern Caribbean

    In the recent Judicial Committee of the Privy Council (the Privy Council or the Board) decision in Lux Locations Ltd. v Yida Zhang...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Article

    Economic Substance Update

    Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
    British Virgin IslandsStrategy
    Collas Crill
    Collas Crill
  • Article

    Continuation Of Cayman Islands Companies In And To Another Jurisdiction

    This guide outlines the statutory procedure whereby an exempted company incorporated and registered under the Companies Act (2021 Revision) (Companies Act) which proposes to be registered...
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    A New Era Of Restructuring In The Cayman Islands

    A new restructuring regime has today come into force in the Cayman Islands under the Companies (Amendment) Act 2021 (Amendment Act) and the Companies Winding Up (Amendment) Rules 2022 (Amendment Rules)...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Collas Crill
    Collas Crill
  • Article

    Arbitration Of Trust Disputes In England & Wales And The Channel Islands: A Feasible Alternative?

    The obvious advantage of arbitration in the context of a trust dispute is that the very private issues typically at play can be resolved confidentially behind closed doors and the affairs of the family thus remain well out of the public eye, ...
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Collas Crill Explains... Creation Of A Guernsey Trust

    This is part of a series of guides in which we examine areas of Guernsey law that frequently arise in practice.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Guernsey Foundations - Best of Breed?

    Guernsey was the first of the Crown Dependencies to look at introducing foundations law but will be the last to actually do so.
    GuernseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Trust And Corporate Services From Guernsey

    There has been an explosion of entrants to the ranks of the super or ultra wealthy in recent years. Members of wealthy families are mobile and base themselves in diverse jurisdictions.
    GuernseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Trust Briefing: Challenges To Trustee Decisions

    It is often thought that a discretionary decision made by a trustee is difficult or sometimes even impossible to challenge.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Employment News - May 2011

    This is the first edition of what will be a regular Collas Crill Employment Update, in which we will keep you up to date with news and best practice to ensure you are the first to know of employment changes that may affect you and your business in Guernsey, Jersey or the UK.
    JerseyEmployment and HR
    Collas Crill
    Collas Crill
  • Article

    Jersey Funds Overview

    This overview outlines legal and regulatory issues related to investment funds in Jersey.
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Trust Briefing: Breach Of Trust

    Jersey trust law is principally governed by the Trusts (Jersey) Law 1984 (the TJL). In a number of important areas, Jersey trust law has developed in a different and often more flexible...
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    BVI Private Wealth Solutions For Latin American High-net-worth Families

    The British Virgin Islands has emerged as a premier offshore jurisdiction for Latin American high-net-worth families seeking sophisticated wealth preservation and succession planning solutions.
    British Virgin IslandsWealth Management
    Collas Crill
    Collas Crill
  • Article

    Companies Act Amendments - Cayman Islands

    The Companies Act (2023 Revision) will shortly be amended by The Companies (Amendment) Act, 2024 (Amendment Act), which has now been passed by the Cayman Islands Parliament.
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Freezing Crypto Assets In The Cayman Islands – Practical Considerations

    Months after their colleagues explored the treatment of cryptocurrency as property, Collas Crill's head of dispute resolution Stephen Leontsinis and counsel Natascha Steiner-Smith...
    Cayman IslandsTechnology
    Collas Crill
    Collas Crill
  • Showing 861–880 of 1044 results

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