ArticleSnapshot: Debt For Equity SwapsJersey continues to be the offshore jurisdiction of choice for restructurings involving debt for equity swaps (particularly restructurings of UK and international corporate groups). JerseyFinance and BankingOgier
ArticleAn Unsent Text Upheld As A Valid Will Raises Questions For Jersey CourtsAn Australian case in which a court recognised an unsent text message as a man's Will raises questions that Jersey's Royal Court will one day have to answer...JerseyWealth ManagementOgier
ArticleInheritance Tax Ruling Should Prompt Rethink On UK AssetsAn English Court of Appeal ruling that UK assets left to a Jersey trust are subject to inheritance tax should prompt Islanders to keep their assets here and not in the UK, says Ogier's Steve Meiklejohn.United KingdomTaxOgier
Article"Onshore And Offshore Structuring Advice Needed Over PSC Register"Individual investors and trust beneficiaries should already have taken advice over rules forcing disclosure of the identities of individuals with "significant control or influence"...United KingdomWealth ManagementOgier
ArticleMeeting The Challenges Of 2024In this article, Ogier's global head of Corporate, Nathan Powell, looks back on the market trends we've seen in 2023, and looks ahead to some of the opportunities to be had next year.GlobalCorporate/Commercial LawOgier
ArticleSnapshot – Fair Rate Of Interest In Section 238 Proceedings To Include A Compounding ElementThe Grand Court of the Cayman Islands has recently approved an approach to determining the fair rate of interest in section 238 proceedings, which includes an element of compounding in its calculation. Cayman IslandsCorporate/Commercial LawOgier
ArticleDispute Judgments Mean That Guernsey's Trusts Sector Is A WinnerThis emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.GuernseyWealth ManagementOgier
ArticleBVI Amends AML Regulations To Embrace New IndustriesVirtual assets businesses and the gaming industry will be brought into scope under new amendments to anti-money laundering regulations in the British Virgin Islands (BVI).British Virgin IslandsGovernment, Public SectorOgier
ArticleNew Rules Set To Make The Commencement Of Proceedings Before The BVI Commercial Court More StraightforwardThe results of the Eastern Caribbean Supreme Court's wide-ranging review of its Civil Procedure Rules were distributed to BVI Bar Association members today...British Virgin IslandsLitigation, Mediation & ArbitrationOgier
ArticleBVI Public Funds Code 2010The FSC releases the Public Funds Code to supplement SIBA and the Mutual Funds Regulations. British Virgin IslandsWealth ManagementOgier
ArticleCayman Islands Bank Regulatory Update - July 2020The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020. Cayman IslandsCorporate/Commercial LawOgier
ArticleGP/LP Advice, Women In PE And Downstream Trends – Partner Joanne Huckle On Private Equity Hot TopicsIncreasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital. Cayman IslandsFinance and BankingOgier
ArticleQ&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds. Cayman IslandsGovernment, Public SectorOgier
ArticleCayman Islands Court Of Appeal Upholds Grand Court's Decision On Exempted Limited Partnerships Derivative ClaimsThe substantive issue on appeal concerned the test for a limited partner to bring derivative claims on behalf of a Cayman Islands exempted limited partnership under section 33(3)...Cayman IslandsLitigation, Mediation & ArbitrationOgier
ArticleCayman Directors Blog Series: What Directors Should Do In The Zone Of InsolvencyIt is well established that where a company is insolvent or nearing insolvency, the directors must have regard to the interests of the company's creditors. Cayman IslandsWealth ManagementOgier
ArticleCayman STAR Trusts Takes Centre Stage In Social EnterpriseCharitable trusts are well recognised in many jurisdictions but they do come with some drawbacks. Cayman IslandsWealth ManagementOgier
ArticleEstate Experiences: Administering An Estate With Cayman Islands AssetsThe administration of deceased estates in the Cayman Islands is governed by the Succession Law, 2006 Revision (the Law) and its accompanying Probate and Administration Rules...Cayman IslandsWealth ManagementOgier
ArticlePortfolio Insurance Companies In The Cayman IslandsThe Cayman Islands legislature recently enacted The Insurance (Portfolio Insurance Companies) Regulations, 2015 and related sections of The Insurance (Amendment) Law, 2013.Cayman IslandsWealth ManagementOgier
ArticleCross-Border Fund Distribution - ESMA Publishes Guidance On Funds' Marketing CommunicationsOn 27 May, the European Securities and Markets Authority (ESMA), published the final report on its Guidelines under the EU Regulation on cross-border distribution of investment funds (the Regulation).European UnionFinance and BankingOgier
ArticleHow Offshore Law Is Supporting The Growth Of New Industries In AsiaAs the number of listed companies from more established sectors increases, a number of jurisdictions in Asia have been expanding their listing regimes to facilitate the listing of companies from emerging and innovative sectors. GlobalCorporate/Commercial LawOgier