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  • Article

    Will 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 Construction
    Ocorian
    Ocorian
  • Article

    More US Fund Managers Establishing Fund Structures In Europe

    Ocorian, 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 Banking
    Ocorian
    Ocorian
  • Article

    Four Areas To Consider When Reviewing Your Fund Administrator

    Increasingly, 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 Banking
    Ocorian
    Ocorian
  • Article

    Our Environmental Savings In Numbers

    Forests 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 KingdomEnvironment
    Ocorian
    Ocorian
  • Article

    The 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 Sector
    Ocorian
    Ocorian
  • Article

    Case Study: FCA Registration For A Leading Crypto Exchange

    With 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 KingdomTechnology
    Ocorian
    Ocorian
  • Article

    In The Know: Appointing A Process Agent For Global Financing Agreements

    Financing 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 Law
    Ocorian
    Ocorian
  • Article

    Part One: Fund Operations - The Rise Of The Machines

    For example, Robotic Process Automation is now getting a fair amount of coverage in trade publications, and rightly so.
    GlobalFinance and Banking
    Ocorian
    Ocorian
  • Article

    Part Five: What Are Foundations Being Used For? Philanthropy

    With 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 Management
    Ocorian
    Ocorian
  • Article

    Your One-Stop-Shop For Online Compliance Training

    Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps
    United KingdomCompliance
    Ocorian
    Ocorian
  • Article

    Case Study: Financial Structuring For Commercial Real Estate

    Commercial 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-Structuring
    Ocorian
    Ocorian
  • Article

    Service 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 Banking
    Ocorian
    Ocorian
  • Video

    The 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 Management
    Ocorian
    Ocorian
  • Article

    What 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 Management
    Ocorian
    Ocorian
  • Article

    Financier Worldwide's In Depth Feature: Anti-Money Laundering

    Kendra 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 Sector
    Ocorian
    Ocorian
  • Article

    Webinar - Looking Beyond Lockdown: Implications For The Private Client Industry

    Watch our webinar 'Looking beyond lockdown: Implications for the private client industry' on-demand below.
    JerseyCoronavirus (COVID-19)
    Ocorian
    Ocorian
  • Article

    Positive Employee Share Solutions For Global Company

    Our 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 Law
    Ocorian
    Ocorian
  • Article

    Explored: The Role Of A Facility Agent

    In 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 Banking
    Ocorian
    Ocorian
  • Article

    Companies Operating In Africa: How To Navigate The FATF Grey Listings

    In 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 Law
    Ocorian
    Ocorian
  • Article

    Debt Finance Series: The Future Of Debt Finance

    Private 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-Structuring
    Ocorian
    Ocorian

Showing 141–160 of 430 results

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