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  • Article

    Snapshot: Debt For Equity Swaps

    Jersey 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 Banking
    Ogier
    Ogier
  • Article

    An Unsent Text Upheld As A Valid Will Raises Questions For Jersey Courts

    An 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 Management
    Ogier
    Ogier
  • Article

    Inheritance Tax Ruling Should Prompt Rethink On UK Assets

    An 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 KingdomTax
    Ogier
    Ogier
  • 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 Management
    Ogier
    Ogier
  • Article

    Meeting The Challenges Of 2024

    In 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 Law
    Ogier
    Ogier
  • Article

    Snapshot – Fair Rate Of Interest In Section 238 Proceedings To Include A Compounding Element

    The 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 Law
    Ogier
    Ogier
  • Article

    Dispute Judgments Mean That Guernsey's Trusts Sector Is A Winner

    This 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 Management
    Ogier
    Ogier
  • Article

    BVI Amends AML Regulations To Embrace New Industries

    Virtual 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 Sector
    Ogier
    Ogier
  • Article

    New Rules Set To Make The Commencement Of Proceedings Before The BVI Commercial Court More Straightforward

    The 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 & Arbitration
    Ogier
    Ogier
  • Article

    BVI Public Funds Code 2010

    The FSC releases the Public Funds Code to supplement SIBA and the Mutual Funds Regulations.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Islands Bank Regulatory Update - July 2020

    The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    GP/LP Advice, Women In PE And Downstream Trends – Partner Joanne Huckle On Private Equity Hot Topics

    Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Q&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 Sector
    Ogier
    Ogier
  • Article

    Cayman Islands Court Of Appeal Upholds Grand Court's Decision On Exempted Limited Partnerships Derivative Claims

    The 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 & Arbitration
    Ogier
    Ogier
  • Article

    Cayman Directors Blog Series: What Directors Should Do In The Zone Of Insolvency

    It 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 Management
    Ogier
    Ogier
  • Article

    Cayman STAR Trusts Takes Centre Stage In Social Enterprise

    Charitable trusts are well recognised in many jurisdictions but they do come with some drawbacks.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Estate Experiences: Administering An Estate With Cayman Islands Assets

    The 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 Management
    Ogier
    Ogier
  • Article

    Portfolio Insurance Companies In The Cayman Islands

    The Cayman Islands legislature recently enacted The Insurance (Portfolio Insurance Companies) Regulations, 2015 and related sections of The Insurance (Amendment) Law, 2013.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cross-Border Fund Distribution - ESMA Publishes Guidance On Funds' Marketing Communications

    On 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 Banking
    Ogier
    Ogier
  • Article

    How Offshore Law Is Supporting The Growth Of New Industries In Asia

    As 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 Law
    Ogier
    Ogier

Showing 541–560 of 2371 results

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