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  • Article

    BVI Economic Substance Proposals

    New legislation is currently being considered by the BVI Government which is expected to require in-scope entities that carry on particular activities to have economic substance within the BVI.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Snapshot: Can You Assign A Chose In Action In BVI Law?

    BVI statute does not currently provide for the legal assignment of a chose in action governed by BVI law and does not have an equivalent of Section 136 of the English Law of Property Act, 1925.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    BVI Court Freezes Crypto Wallets

    In February this year, Chainswap Limited (Chainswap) a BVI incorporated company that provides for "cross-chain bridging" (the process of synthetically transferring cryptocurrency tokens...
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    Cayman Counsel Series: CIMA Deregistration - Stub Period Audit Waivers

    We're bringing you bite size insights and a fresh point of view on current legal trends and forces shaping the market for those doing business with the Cayman Islands.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Cayman Islands Removed From EU Tax List

    As expected, the European Council announced on 6 October 2020 that the Cayman Islands has been removed from the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
    Cayman IslandsTax
    Ogier
    Ogier
  • Article

    Appointing Receivers In Aid Of Equitable Execution In The Cayman Islands

    A recent decision of the Cayman Islands Grand Court in Y v R (9 January 2018) has confirmed the applicable principles concerning the appointment of receivers to aid enforcement of a Cayman Islands' judgment.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Counsel Series - Succession Of Asian Family Businesses - How Trusts Can Help

    A common theme in Asia is the topic of ageing founders and the corresponding issues that arise around succession.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Fund Finance: Guernsey Perspective And Updates

    The global fund finance market has shown much resilience over the last 18 months. In this article, our team offers their thoughts and insights on the recent developments in Guernsey's fund finance market.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    In The Matter Of The Real Estate Of Thomas Charles Le Normand, Deceased (Royal Court, 24 June 2010)

    Thomas Charles Le Normand, deceased (the "Deceased") died intestate as to Guernsey real estate.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    One Thing To Think About If You Are Buying A Flat: Service Charges

    First time buyers today may find a traditional house beyond their means, so may be considering buying a flat.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Family Office Investments And Jersey Private Funds

    Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Family Offices Challenging Traditional Investment Models

    Our investment funds and private wealth teams have been collaborating on a number of initiatives designed to assist family offices in structuring private investments.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Luxembourg Agrees Temporary VAT Cut – Here's What You Need To Know

    In an effort to reduce the impact of inflation on households and businesses, the Luxembourg government met with trade unions on 28 September to agree a new package of measures.
    LuxembourgTax
    Ogier
    Ogier
  • Article

    Shareholders Of BVI Companies Need To Make A BVI Will Advises Estates Expert

    Shareholders in BVI companies risk making the probate and estates process more lengthy, divisive and costly when they die by not making a formal BVI will, says estates expert Fraser Allister.
    British Virgin IslandsFamily and Matrimonial
    Ogier
    Ogier
  • Article

    Cayman Court Successfully Responds To COVID-19 Challenges

    A substantive hearing of a winding up petition in the Financial Services Division last week successfully conducted via video-link shows the Cayman Court is effectively responding to the challenges
    Cayman IslandsCoronavirus (COVID-19)
    Ogier
    Ogier
  • Article

    Snapshot: The Growth Of Private Equity And Alternatives In Guernsey

    As a small, innovative jurisdiction, Guernsey provides a range of structured fund products which offer significant speed to market, making it a compelling proposition for fund managers.
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Private Wealth Specialist Wisdom Hon Speaks On Economic Substance

    Senior Associate Wisdom Hon, identified as "one to watch" by Legal Week Private Client Global Elite for the second year running, is speaking at two events this week...
    Hong KongWealth Management
    Ogier
    Ogier
  • Article

    COVID-19: Economic Substance - Advice On Meeting The Directed And Managed Test

    Under the Taxation (Companies – Economic Substance) (Jersey) Law 2019 and the Income Tax (Substance Requirements) (Implementation) (Guernsey) Amendment Ordinance 2018 and the Income Tax (Substance Requirements) (Implementation) Regulations 2018.
    GuernseyCoronavirus (COVID-19)
    Ogier
    Ogier
  • Article

    Snapshot: Doing Well By Doing Good – Banking And Finance In An ESG World

    "Doing well by doing bad" is no longer an acceptable business model and now the future focus is very much on "doing well by doing good".
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Australia And The People's Republic Of China Now Part Of Luxembourg's Third Country Regime For Investment Services

    Eligible companies in Australia and the People's Republic of China are now able to provide cross-border investment activities or services, as well as ancillary services,
    WorldwideFinance and Banking
    Ogier
    Ogier

Showing 181–200 of 2370 results

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