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Ogier
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
Jersey
Carey Olsen
Don't worry, this isn't another briefing that anxiously sets out new standards of corporate governance required as a consequence of the recent Development Securities judgments.
Vistra
Simon Morgan TEP, Director and Head of Private Clients at Vistra Jersey, has been re-elected worldwide Chair of STEP.
Ogier
Private Client analysis: This long-running fraud case illustrates the difficult task that the Channel Island courts sometimes have in comparing and distinguishing between ...
Ogier
The substance requirements under the Taxation Law 2019 that came into force on 1 January 2019 apply to Jersey tax-resident companies that carry on certain specified geographically mobile activities.
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991, as amended (the "1991 Law") provides for companies incorporated in Jersey to be either public or private.
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991 (the "Law") came into force on 30 March 1992. Since that date, the Law has been periodically amended
Bedell Cristin Cayman Partnership
On 1 September 2018, the Companies (Demerger) (Jersey) Regulations 2018 (the "Regulations") came into force
Bedell Cristin Cayman Partnership
With £184 billion market capitalisation held by Jersey listed companies on global exchanges as of 30 June 2019, this briefing explores why Jersey vehicles remain such a popular choice for taking international businesses to market.
Bedell Cristin Cayman Partnership
A summary winding up is a statutory procedure used to wind up a solvent Jersey company. It may be commenced by a Jersey company (which is not a limited life company or other company of limited duration) that:
Bedell Cristin Cayman Partnership
There are two principal regimes for corporate insolvency in Jersey: désastre and winding-up.
Ogier
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
Ogier
When corporate governance fails, as has been the case recently with companies such as Carillion, Bhs and Patisserie Valerie, what is usually the specific reason?
Ogier
This client briefing has been prepared in order to assist directors of companies which have listed debt securities on The International Stock Exchange (TISE or the Exchange) ...
Ogier
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
Walkers
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:
Walkers
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:
Ogier
The Companies Regulations 2018 (the Regulations) are now in force.
Baker & Partners
A recent judgment of the Guernsey Royal Court provides comprehensive guidance on the duties of directors. In Carlyle Capital Corp Limited (in liquidation) and ors v Conway and ors there is extensive consideration of the duties owed by a director to the company and the standard of care to be expected. The judgment will be of great interest to the wider offshore financial services market.
Carey Olsen
The vexed question (still unresolved by the Jersey courts) as to the correct limitation period under Jersey law for bringing a claim against a director of a Jersey company for a breach of his statutory...
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