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  • Article

    Retiring Trustees: Should I Stay Or Can I Go?

    What is a sole trustee to do where it is entitled to resign but no replacement has yet been found?
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Judgement Summary: Offshore Assets And The Divorce

    This is an English High Court (Family Division) case involving a Jersey proper law trust whereby Mostyn J examined the treatment of a Jersey trust in divorce proceedings.
    JerseyFamily and Matrimonial
    Collas Crill
    Collas Crill
Article

BVI Versus Cayman? Your Choice For Structuring

When structuring a new investment, a common question posed by clients is whether the British Virgin Islands (BVI) or Cayman is a more suitable jurisdiction of incorporation for a corporate entity.
British Virgin IslandsFinance and Banking
Collas Crill
Collas Crill
  • Article

    New Registration Regime For Cayman Islands Private Funds And Mutual Funds

    Existing entities which fall within the definition of a Private Fund under the Law have until 7 August 2020 (the 'Transition Period') to register with the Cayman Islands Monetary Authority ('CIMA')
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Private Fund Regimes In Guernsey And Jersey - A Comparison

    Over recent years both Guernsey and Jersey have updated their respective private fund regimes, both of which have generated significant interest from fund promoters who are looking to launch...
    European UnionFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Migrating A Company To Guernsey

    Companies can change their nationality through a process called migration, continuation, or redomiciliation. This comprehensive guide examines the legal requirements, procedural steps, and key considerations for foreign companies seeking to continue their existence as Guernsey-incorporated entities under the Companies (Guernsey) Law, 2008.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    FATF Landmark Report - A Guernsey Perspective

    On 20 April 2022, the Financial Action Task Force (FATF) published what it termed a landmark report on the state of effectiveness and compliance with the FATF standards.
    GuernseyGovernment, Public Sector
    Collas Crill
    Collas Crill
  • Article

    Trusts Jersey Law: Once, Twice…Eighth Time Amended

    The States of Jersey has amended the Trusts (Jersey) Law 1984 (TJL) for an eighth time.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Partnerships In Jersey

    In addition to the option of creating a ‘standard’ partnership via a partnership agreement under Jersey customary law, Jersey will shortly have four statutorily recognised types of partnership.
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Cayman Islands Reserved Powers Trusts: A Sophisticated Approach To Integrating Wealth Preservation And Strategic Influence

    The Cayman Islands (Cayman) has long set the benchmark for sophisticated private wealth structuring and solutions.
    Cayman IslandsWealth Management
    Collas Crill
    Collas Crill
  • Article

    A Practical Guide To Employee Benefit Trusts (EBTS) In Guernsey

    Employee Benefit Trusts (EBTs) have been a feature of the Guernsey trust landscape for many years now. EBT is something of an umbrella term that can be used to describe lots of different styles...
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    A Practical Guide To Trustee Blessing Applications For 'Momentous' Decisions

    This briefing note is intended for trustees who are interested in trustee blessing applications (often arising in contentious or high-stakes trustee decision-making).
    JerseyLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Article

    Guide To Buying Residential Property In England And Wales

    This guide gives you as an owner or purchaser of residential property a basic understanding of the purchasing process.
    United KingdomReal Estate and Construction
    Collas Crill
    Collas Crill
  • Article

    A Guide To Appointing Liquidators Over A BVI Company

    This article by David Harby and Nia Statham provides a useful summary of the rules and procedures that are to be followed and is likely to be of interest to liquidators, creditors and debtors of insolvent BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Guide To Cayman Islands Trusts

    The Cayman Islands is a leading jurisdiction for the establishment and administration of trusts. It has a sophisticated and mature local trust industry which is ably supported by a highly experienced judiciary.
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Collas Crill Explains...Reinstating A Dissolved Jersey Company

    This guide is one in a series of 'Collas Crill explains...' in which we examine areas of Jersey law that frequently arise in practice.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Private Fund Regimes In Guernsey And Jersey: A Comparison

    Over recent years both Guernsey and Jersey have updated their respective private fund regimes, both of which have generated significant interest from fund promoters who are looking to launch...
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Collas Crill Explains…Taking Security Over A Guernsey Bank Account

    Where a company borrows money or participates in a group financing, the lender's security package will frequently involve taking security over such company's Guernsey bank account.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Collas Crill Explains … Enforcing Foreign Arbitral Awards In Jersey

    We refer to the person or entity seeking to enforce the arbitral award as the creditor and the person being enforced against as the debtor.
    JerseyLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Article

    Here To Stay: The Burgeoning Crypto Market And Its Crossover With Insolvency Disputes

    Crypto's role in the legal world is complex. The legal crypto industry is in constant evolution given the need to adapt to an ever-changing regulatory and legal landscape.
    JerseyTechnology
    Collas Crill
    Collas Crill
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