ArticleWill Lockdown Affect Appetite For Commercial Office Space?Occupiers of commercial real estate have had to adjust to working remotely since lockdown measures were introduced across much of Europe in mid-March.United KingdomReal Estate and ConstructionOcorian
ArticleMore US Fund Managers Establishing Fund Structures In EuropeOcorian, a global leader in corporate and fiduciary services, fund administration and capital markets, says more US fund managers are looking to establish fund structures in Europe...GlobalFinance and BankingOcorian
ArticleFour Areas To Consider When Reviewing Your Fund AdministratorIncreasingly, the third-party fund services industry is moving to a position where reviews of external service providers are a standard part of the operating model.JerseyFinance and BankingOcorian
ArticleOur Environmental Savings In NumbersForests are the real heroes in the fight against climate change and in celebration of this year's International Day of Forests, we're recognising our environmental savings made over the past year...United KingdomEnvironmentOcorian
ArticleThe Register Of Overseas Entities – What's Next?There was much hype about the launch of the Register of Overseas Entities (ROE) after many years of consultation. The invasion of Ukraine encouraged the UK Government to finally implement...United KingdomGovernment, Public SectorOcorian
ArticleCase Study: FCA Registration For A Leading Crypto ExchangeWith regulation a key condition of UK cryptoasset firms' legitimacy, Traci Pham demonstrates how engaging with specialist compliance consultancy, Newgate Compliance can accelerate firms' registration...United KingdomTechnologyOcorian
ArticleIn The Know: Appointing A Process Agent For Global Financing AgreementsFinancing agreements frequently include a provision that requires an agent to be appointed for service of process, more commonly known as a Process Agent.European UnionCorporate/Commercial LawOcorian
ArticlePart One: Fund Operations - The Rise Of The MachinesFor example, Robotic Process Automation is now getting a fair amount of coverage in trade publications, and rightly so. GlobalFinance and BankingOcorian
ArticlePart Five: What Are Foundations Being Used For? PhilanthropyWith last year marking the tenth anniversary of the introduction of Jersey foundations into Jersey law, Grant Barbour, Managing Director - Private Client presents the final part of his series...JerseyWealth ManagementOcorian
ArticleYour One-Stop-Shop For Online Compliance TrainingBuilt by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helpsUnited KingdomComplianceOcorian
ArticleCase Study: Financial Structuring For Commercial Real EstateCommercial lenders, landlords and tenants are increasingly needing to reach arrangements and reschedule debt and/or interest payments as the financial implications of lockdowns and weakened economies intensify pressure on businesses.United KingdomInsolvency/Bankruptcy/Re-StructuringOcorian
ArticleService Spotlight: Emphasys Technologies Inc.Established in 1988 in Philadelphia, USA, ETI is a consulting firm that provides structured finance analytics, bond administration, loan portfolio tax accounting and consulting services.United StatesFinance and BankingOcorian
VideoThe Family Office: How To Effectively Navigate The Complexities Of A Wealthy Family And Protect Its Capital (Video)Family offices have always been unique and complicated, with variable family dynamics and multiple generations often spread across the world. The complexities of beneficial ownership...JerseyWealth ManagementOcorian
ArticleWhat Are The Private Client Trends In The Middle East Right Now?Firstly, we are undergoing a lot of work in relation to domestic structuring for regional families who want to structure their assets locally. United Arab EmiratesWealth ManagementOcorian
ArticleFinancier Worldwide's In Depth Feature: Anti-Money LaunderingKendra Foster, Managing Partner – Ocorian Law, and Nathaniel Luker, Partner – Ocorian Law, were recently featured in Financier Worldwide's In Depth article to discuss financial crime and...Cayman IslandsGovernment, Public SectorOcorian
ArticleWebinar - Looking Beyond Lockdown: Implications For The Private Client IndustryWatch our webinar 'Looking beyond lockdown: Implications for the private client industry' on-demand below.JerseyCoronavirus (COVID-19)Ocorian
ArticlePositive Employee Share Solutions For Global CompanyOur client is a global natural resources company with over 90,000 employees and c. US$10 billion EBITDA. We administer an employee share trust for the client and provide the corporate nominee facility for international employees.JerseyCorporate/Commercial LawOcorian
ArticleExplored: The Role Of A Facility AgentIn the frantic world of syndicated lending, the appointment of a facility agent is pivotal in ensuring the success of a transaction. But what exactly do they do and what does best practice look like?JerseyFinance and BankingOcorian
ArticleCompanies Operating In Africa: How To Navigate The FATF Grey ListingsIn February 2023, two of Africa's largest economies, South Africa, and Nigeria, were placed on the Financial Action Task Force's* (FATF) Grey List, indicating strategic deficiencies in anti-money laundering...South AfricaCorporate/Commercial LawOcorian
ArticleDebt Finance Series: The Future Of Debt FinancePrivate equity firms have largely been closed off from government support in the UK context, and are in many cases heavily exposed to sectors like retail and hospitality that have been severely impacted by the pandemic. United KingdomInsolvency/Bankruptcy/Re-StructuringOcorian