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On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).

Guernsey's corporate insolvency regime is predominantly contained within the Companies (Guernsey) Law 2008, as amended (the Companies Law). The regime contained in it has remained largely...

Guernsey has introduced significant new protection for insurance policyholders. Claims by policyholders of a Guernsey-licensed insurance company shall have priority over other creditors...

Guernsey has introduced significant new protection for insurance policyholders. Claims by policyholders of a Guernsey-licensed insurance company...

The Development and Planning Authority ("DPA") has a duty under law to investigate and take action against possible breaches of planning control.

Established in 1999, Inflexion is one of the leading private equity investors in the UK mid-market.

On 8 July 2016 the Cayman Islands government brought into force the Limited Liability Companies Law, 2016 (Cayman LLC Law) and confirmed that the Registrar of Companies...

The Probate (Jersey) Law 1998 (as amended) introduced a ‘Fast-Track' procedure to obtain a Jersey Grant of Probate/Letters of Administration in estates where

The Probate (Jersey) Law 1998 (as amended) introduced a ‘Fast-Track' procedure to obtain a Jersey Grant of Probate/Letters of Administration in estates...

The Probate (Jersey) Law 1998 (as amended) introduced a ‘Fast-Track' procedure to obtain a Jersey Grant of Probate/Letters of Administration in estates where the deceased died domiciled in the British Isles...

The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.

As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.

The recently submitted Draft Taxation (Partnerships – Economic Substance) (Jersey) Law 202- is expected to be approved on 29 June 2021.

Carey Olsen's Dispute Resolution Group has successfully secured orders on two separate applications under Guernsey's Protection of Investors and Company Law legislation...

The Jersey Law Commission recently delivered a consultation paper entitled "Divorce Reform", which is refreshingly straightforward and surprisingly comprehensive.

As interest in hedge funds has grown in the UK and Europe during recent years, a large number of promoters have chosen to locate their funds in Guernsey away from traditional hedge fund domiciles. This is due in no small measure to the encouragement provided by the Guernsey Financial Services Commission for the use of the island as a domicile through two policy changes.

On June 12, 2017, the Chilean Financial Analysis Unit issued the General Instruction No. 57 imposing on Reporting Entities additional AML/CTF Know Your Customer controls.