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  • Article

    BVI Court Grants Follow Up Relief Protecting Its Earlier Decision In Nam Tai

    The BVI Commercial Court granted further relief on 28 May in the Nam Tai litigation to stop rival arbitration proceedings commenced in Hong Kong.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    CIMA Amends Guidance To Accommodate E-KYC And Digital ID Systems

    At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Guernsey Ticks The Right Boxes To Attract Increasing Private Equity Investment From US

    As We Are Guernsey reports that investment flows between Guernsey and the United States are growing, Ogier's Guernsey team believes that Guernsey's private equity regime provides...
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    A Promising Outlook For Commercial Property In Guernsey

    There's a promising outlook for commercial property in Guernsey in 2016, says Ogier partner Martyn Baudains.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    CSSF Prohibition Of Loan Investments For UCITS

    On 7 August 2020, the Luxembourg supervisory authority for the financial sector, the CSSF, updated its frequently asked questions (the FAQ)...
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Pimlico Gig Economy Ruling And Implications For Channel Islands Employers

    A long-running court battle over the "gig economy" has ended with the UK Supreme Court upholding self-employed workers' rights – and may have knock-on effects in the Channel Islands.
    JerseyEmployment and HR
    Ogier
    Ogier
  • Article

    ESG For The Legal Profession

    Environmental, social and governance (ESG) considerations, in particular the "E" and the "S", are working their way into the legal profession in ways that go far beyond the traditional CSR efforts
    JerseyEnvironment
    Ogier
    Ogier
  • Article

    The Rise In Litigation Funds In The Channel Islands

    The impact of the COVID-19 pandemic on the economic climate has led to litigation funds becoming more topical and in demand than ever, providing clients with the opportunity to access justice...
    JerseyLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Buying Property In Jersey With Your Partner

    Buying a property with a partner is not always as straightforward as you might think, says Ogier's Lindsey Power.
    JerseyReal Estate and Construction
    Ogier
    Ogier
  • Article

    Biodiversity Surveys For Most Jersey Planning Applications Under New Draft Rules

    Sweeping Planning changes demanding full biodiversity surveys for hundreds of Planning applications each year have the potential to delay even minor projects – and could shut down work completely...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Red Nose Day Is The Perfect Time To Think About Wills And Legacies

    With Comic Relief's Red Nose Day back today there has never been a better time to think about a charitable legacy in your will.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Time To Say Goodbye: Our Employment Team Advise On The Best Ways To Terminate Employment

    The termination of an employment contract is often described as being like a divorce if things don't go well; particularly so when post termination restrictions are involved.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    CSSF AML/CFT Reporting Tool: First Reporting Period Approaches

    Following the publication of three circular letters in December 2021 introducing new prudential and AML/CFT reporting requirements, the Luxembourg
    LuxembourgFinance and Banking
    Ogier
    Ogier
  • Article

    Parallel Structures: The Luxembourg Solution

    Parallel investment funds have increasingly become a preferred structure for sophisticated private equity fund managers seeking to access capital with multi-jurisdictional solutions.
    LuxembourgFinance and Banking
    Ogier
    Ogier
  • Article

    Snapshot: Luxembourg Green Exchange Expands To Climate-Aligned Issuers

    In an effort to tackle the current climate change crisis, Luxembourg was the first jurisdiction in the world to launch a fully dedicated green securities exchange in September 2016...
    LuxembourgFinance and Banking
    Ogier
    Ogier
  • Article

    Luxembourg Government Announces Corporate Income Tax Decrease And New Tax Measures For Individuals

    The Luxembourg government has announced a decrease of the income tax rate for companies whilst it also proposes inter alia an increase of the minimum net wealth tax and other tax measures for individuals.
    LuxembourgWealth Management
    Ogier
    Ogier
  • Article

    BVI Virtual Asset Service Providers Act - Be Ready For The Deadline

    In the closing days of last year the British Virgin Islands (BVI) enacted its long-awaited Virtual Asset Service Providers Act 2022 (the VASP Act)
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    Snapshot: The Resurgence Of Take-private Transactions In Asia

    Last year saw a resurgence in listed companies incorporated in the Cayman Islands, with links to Asia, de-listing from global stock exchanges.
    Hong KongFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Civil Penalties Regime – Principal Persons

    The powers of the Jersey Financial Services Commission (JFSC) to impose civil financial penalties for significant and material contraventions of the Codes of Practice were extended on 26 October 2018 to apply to "principal persons" of registered persons.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Bringing Claims Against Cayman Islands Entities Subject To Insolvency Processes

    Rumours that a company is in the zone of insolvency may create a race to the assets, with potential creditors or interested parties commencing proceedings ...
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier

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