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  • Article

    Court Judgment Backs Jersey Authorities To Deal With £1.3 Billion Cross-Border Insolvency Case

    Jersey's Viscount is seeking the assistance of the English High Court for the first time in 36 years in a £1.3 billion cross-border insolvency case.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Local Firms To Support National Stress Awareness Day 2016

    Local firms WellBeing At Work, ASL Executive Services, Rossborough Healthcare and Future Health, with the support of Ogier, Elian and Standard Bank are coming together in November on National Stress Awareness Day...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Supply Of Goods And Services (Jersey) Law 2009

    On a date yet to be determined, but probably within the next few months, the Supply of Goods and Services (Jersey) Law 2009 (the "Law") will come into force.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Suspicious Minds - Getting Caught In A Trap - Jayesh Shah & Anor v HSBC Private Bank (UK) Limited

    On 4 February 2010, the English Court of Appeal delivered a judgment in the above case, which acts as a warning, in particular to banks (but also to other financial service providers) regarding the possibility of having to disclose evidence relating to and/or justify in court, suspicions upon which a suspicious activity report (SAR) was filed and which lead to a refusal to act on client instructions.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    The FA, Sam Allardyce And The Telegraph – What Employers Need To Know

    When an organisation holds itself to higher standards of behaviour and propriety, it can require its employees to do the same.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    At A Glance Guide To BVI Fund Structuring Options

    With more than a decade in the jurisdiction, Ogier's partners includes some of the leading names in BVI law – and we are specialists in all aspects of the establishment and operation of investment funds.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Reflections From The Wilberforce Chambers Commercial Conference 2022

    Ogier recently ventured across the Channel to London to attend the Wilberforce Chambers Commercial Conference 2022 in full force with Alex Horsbrugh-Porter, Mathew Newman, Margeaux Malherbe and...
    European UnionCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Guernsey Three Routes To PIF Establishment

    There are now three routes to establishing a Private Investment Fund (PIF) in Guernsey. This summary sets out the key features of the new requirements under The Private Investment Fund Rules and Guidance 2021.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Guernsey And Jersey: Application Of The Sustainable Financial Disclosure Regulation (SFDR)

    The Sustainable Financial Disclosure Regulation (SFDR) is the first step of the European Commission's plan for financing sustainable growth which was released in March 2018.
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Ogier Acts As Sponsor To 3000th Listing On The Channel Islands Stock Exchange

    Ogier Corporate Finance Limited sponsored the recent listing of debt securities issued by Best Buy Distributions Ltd on the Channel Islands Stock Exchange.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    A Knotty Problem: Japanese Knotweed And Guernsey Law

    Whether you have recently bought a house and discovered Japanese knotweed or are worried about Japanese knotweed on adjoining land, it may be necessary to take legal advice.
    GuernseyReal Estate and Construction
    Ogier
    Ogier
  • Article

    Guernsey Legislation - What’s Coming Up in 2010

    The Guernsey Financial Services Commission (the "Commission") is consulting with financial services businesses on a proposed corporate governance code (the "Code").
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    The Companies (Treasury Shares) Regulations, 2016

    The Companies (Treasury Shares) Regulations, 2016 (Regulations) were implemented on 22 July 2016, effectively removing the limit on the number of shares that a Guernsey company can hold in treasury.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    Proposal For A Minimum Wage Of £9.22 In Jersey From January 2022

    The Social Security Minister (the Minister) has announced her intention to increase the minimum wage from £8.32 to £9.22 as of 1 January 2022.
    JerseyEmployment and HR
    Ogier
    Ogier
  • Article

    Data Protection Registration In Guernsey From January 2021

    The Office of the Data Protection Authority in Guernsey (ODPA) will introduce a new registration and levy regime from January 2021 which has been approved by the States of Guernsey
    JerseyPrivacy
    Ogier
    Ogier
  • Article

    Should Costs Be Borne By The Income Or Capital Of The Trusts Fund?

    This English law case was an application by Close Trustees (Switzerland) SA and Close Brothers Trust Company (the “Trustees”) in respect of a trust where the life tenant was entitled to the income.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    How Offshore Law Firms Have Stepped Up To The Challenges Of 2020: Q&A With Kate Hodson

    With the US China trade war, US elections, civil unrest in Hong Kong and a global pandemic, 2020 posed enormous challenges for the investment fund industry in the Asia-Pacific region.
    Hong KongFinance and Banking
    Ogier
    Ogier
  • Article

    Fresh Evidence On Appeal: Recent Comments From The Eastern Caribbean Court Of Appeal

    It is an important policy of appellate jurisdictions that litigants should not be permitted to use the appeals process as an opportunity to improve upon the evidence they relied on in the court...
    Hong KongLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Pending Changes To The Cayman Islands Beneficial Ownership Transparency Regime

    The Cayman Islands Parliament has approved the Beneficial Ownership Transparency Act (BOT Act), as a restatement and enhancement of Cayman's beneficial ownership regime.
    Cayman IslandsCompliance
    Ogier
    Ogier
  • Article

    At A Glance Guide To Protecting Your Business And Reputation In Cayman

    Registering trademarks is not expensive, and gives you rights to protect your brand with simple but robust legal remedies.
    Cayman IslandsIntellectual Property
    Ogier
    Ogier

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