Sustainable Investment (SI) Consulting is a dedicated advisory offering bespoke portfolio design, integration, management and reporting solutions to alternative asset managers...

Seven years after he was sentenced to prison for 150 years for frauds worth an estimated $65 billion, the legal repercussions of the Bernie Madoff prosecution rumble on.

The British Virgin Islands has long been a favourable jurisdiction to structure investment deals, either through the SPV (special purpose vehicle)

In the recent case of FHL v LTC & 5 others BVI HC (COM) 2020/0048 the BVI Commercial Court granted a wider Norwich Pharmacal relief, requiring disclosure not only from several Registered Agents...

An electronic signature will generally be legally effective to conclude a simple contract from a BVI law perspective, so long as:...

A recent matter which came before a strong Court of Appeal panel demonstrates that the BVI Court will continue to come to the aid of creditors pursuing unpaid debts and that they should not necessarily...

If so, you should consider initiating the process now to minimise or eliminate 2020 annual fees. This note contemplates corporate vehicles but similar considerations apply to partnerships.

In addition to the rent, you will probably have to pay your own utilities, refuse collection and refund the landlord the cost (or a proportion of the cost)

We have been in our premises for a while now and have some spare space that we aren't going to need. Can we rent it out to someone else?

From January next year, additional employment rights are expected to be introduced for employees in Jersey. The proposals would require employers to provide the following...

This is a common problem for employers in Jersey, given the impact of fog or snow on flights to the Island. There have also been issues this year with strikes in France and the UK affecting ferries...

World Menopause Day (18 October) offers an opportunity for employers to reflect on the support given to their employees who are experiencing the menopause and peri-menopause.

Under the law of 10 May 2016 transposing UCITS Directive 2014/91/EU (UCITS V), it was originally expected that all undertakings for collective investment (UCIs) falling under the law ...

Partners Angus Davison, Simon Felton and Mark Santangeli attended SFIG in Las Vegas last month, and after dozens of meetings, panels and presentations, here are the four key talking points:

Whatever your needs as a fund manager, Guernsey will have the capacity to meet them – that's just one of the reasons the island is so popular for private equity funds

So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?

Jersey companies may be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax Law 1961.

The Luxembourg law of 2 September 2011 regulating access to the professions of craftsman, trader, industrialist and certain liberal professions, has been amended with effect from 30 July 2018 ...

Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.

The law of 16 July 2019 (the New Law) implementing in the Grand-Duchy of Luxembourg the Regulations on EuVECA, EuSEF, MMF, ELTIF and EU Securitisation,...