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Your search for ‘Ogier’ returned 2,371 results

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  • Article

    Guernsey Economic Substance Extended To Certain Partnerships As From 1 July 2021

    In a further amendment to the economic substance regulations, The Income Tax (Substance Requirements) (Implementation) Regulations...
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    New Companies Law - Migrations Into And Out Of Guernsey

    Under the Companies Law there is no requirement for the company migrating to Guernsey to make application to the Guernsey Courts.
    GuernseyWealth Management
    Ogier
    Ogier
Article

Dealing With The Estate Of A Non-Jersey Domiciled Deceased Investor Or Carried Interest Participant

Jersey is one of the primary jurisdictions for the structuring of investment funds. It is also a popular jurisdiction for the establishment of carried interest vehicles...
JerseyFamily and Matrimonial
Ogier
Ogier
  • Article

    Ogier's Focus On Innovation, Collaboration And Flexibility Is A Key Differentiator

    The head of the Banking and Finance team in Jersey and Europe, partner Katrina Edge, was interviewed for the Legal 500 Offshore Special Edition which was published in November 2019
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Snapshot: Section 175 Of The BVI Business Companies Act

    Under BVI law, directors have wide ranging powers to act on behalf of a BVI company without the need to obtain separate member approval.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Annual Return Reporting Requirements For Certain BVI Licensees

    The BVI Financial Services Commission has introduced new annual return reporting requirements for certain categories of licensees, including trust companies, investment managers/ investment advisors and fund administrators.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    BVI Relief In support Of Foreign Arbitrations

    BVI Commercial Court confirms extra-jurisdictional scope of free-standing relief under Arbitration Act in support of foreign arbitrations.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman And BVI Poised To Benefit From Forecast Islamic Finance Growth

    Offshore centres are poised to benefit from the enormous growth forecast in Islamic finance over the next few years, says Ogier's Head of Banking and Finance in Asia.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Netting and Subordination

    The Insolvency Act 2003 of the British Virgin Islands (the "IA") provides that the netting of financial contracts is legally enforceable notwithstanding any provisions of the IA or the Insolvency Rules.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Temporary Legislation For Remote Witnessing Of Signatures In Cayman Islands

    The Cayman Islands Parliament has passed temporary legislation which facilitates the signing of certain documents by removing the requirement that a witness...
    Cayman IslandsCoronavirus (COVID-19)
    Ogier
    Ogier
  • Article

    Amendments To Cayman Trusts Law

    A commencement date of 14 June 2019 has been set to bring into force the amendments to the Trust Law (2018 Revision) passed by the Cayman Legislative Assembly and gazetted on 15 May 2019.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)

    A revised version of the Cayman Islands Anti-Money Laundering Regulations was published in January 2023, which consolidates three sets of prior amendments to the AMLR that were made further to their publication throughout 2020 ...
    Cayman IslandsGovernment, Public Sector
    Ogier
    Ogier
  • Article

    New Opportunities For Blockchain Use In The Insurance Industry

    In a recent interview with Captive International, partner Bradley Kruger, explored the benefits Cayman offers as a jurisdiction for blockchain use in the insurance industry
    Cayman IslandsInsurance
    Ogier
    Ogier
  • Article

    Cayman Injunctions In Aid Of Foreign Proceedings

    Where a potential judgment debtor in "onshore" proceedings threatens to dissipate its assets, the plaintiff may face a Pyrrhic victory with no assets against which to enforce its judgment.
    Cayman IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    A Worldwide Freezing Injunction Sails Towards The Cayman Courts – What To Expect And What It Means

    In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Counsel Series: Powers Of Attorneys - Execution Formalities

    A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Limited Liability Companies – One Of The Most Significant Legislative Developments Of 2016

    One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law...
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Transfers Of Shares Of Cayman Companies In Liquidation

    Over the past two or three years, we have seen an increasing number of cases where a client holds and wishes to sell or transfer shares in a Cayman Islands company which is in official liquidation...
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    The Often Overlooked Competition Law Aspects Of Restrictive Covenants In Contracts

    We are all familiar with the perennial conversations around restrictive covenants in employment contracts and service contracts of a similar nature.
    GuernseyAntitrust/Competition Law
    Ogier
    Ogier
  • Article

    Investment By Guernsey Vehicles Into Cannabis And Other Drug-related Assets

    The cultivation and production of cannabis for recreational purposes is now lawful in a number of countries.
    GuernseyCannabis & Hemp
    Ogier
    Ogier
  • Showing 661–680 of 2371 results

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