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1
The Crown Dependency Of Jersey: Constitutional Insights
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
Jersey
18 Oct 2019
2
Keeping It In The Family: Working Lunch With Private Wealth Specialist James Campbell
In a recent interview with Connect magazine, Ogier partner James Campbell speaks about how ultra-high net worth families are increasingly looking to establish
Jersey
17 Oct 2019
3
Enforcement Of Security Under The Security Interests (Jersey) Law 2012
Jersey law security over Jersey intangible movable property such as shares, units and bank accounts is taken by way of a security interest
Jersey
17 Oct 2019
4
Migration Of Companies Into And Out Of Jersey
The Companies (Jersey) Law 1991, as amended (the "Law") has long been recognised as a robust but modern companies law which has adopted a versatile and flexible approach to corporate regulation.
Jersey
16 Oct 2019
5
Distinction Between Public And Private Companies In Jersey
The Companies (Jersey) Law 1991, as amended (the "1991 Law") provides for companies incorporated in Jersey to be either public or private.
Jersey
15 Oct 2019
6
Does Your Firm Have An Effective Relationship With The JFSC?
As part of the JFSC's risk-based approach following its restructure of Supervision, registered firms are experiencing an increased number of visits from the regulator and greater focus on issues
Jersey
14 Oct 2019
7
Jersey Companies And Their Incorporation
This briefing discusses the different types of Jersey companies and provides an outline of the procedure for their incorporation.
Jersey
14 Oct 2019
8
Third Circuit Holds That SLUSA Does Not Preclude Class Action Opt-Outs From Pursuing Individual Actions
In North Sound Capital, LLC v. Merck & Co, Inc., No. 18-2317, 2019 WL 4309663, 2019 U.S. App. LEXIS 27518 (3d Cir. Sept. 12, 2019), the United States Court of Appeals for the Third Circuit ...
Jersey
14 Oct 2019
9
An Overview Of Jersey Company Law
The Companies (Jersey) Law 1991 (the "Law") came into force on 30 March 1992. Since that date, the Law has been periodically amended
Jersey
14 Oct 2019
10
Intermeddling - Second Bank Fined For Contravention Of Probate Law
A second international bank in Jersey has been fined for the offence of intermeddling under the Probate (Jersey) Law 1998 (the "Probate Law").
Jersey
11 Oct 2019
11
Jersey Merger Control Amendments
In or around 2020, material changes are expected to be made to the Competition (Jersey) Law 2005 (the "Law")...
Jersey
9 Oct 2019
12
Jersey Competition Law
Nearly 15 years ago, Jersey introduced a competition law for the first time - the Competition (Jersey) Law 2005 (the "Law").
Jersey
8 Oct 2019
13
Eight In Ogier's Jersey Office Progress To New Roles
Eight members of Ogier's Jersey office have progressed to new roles across the firm's business services, corporate administration and legal teams.
Jersey
8 Oct 2019
14
The Anti-Money Laundering Picture In Jersey – 8,000 Steps In The Right Direction
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Jersey
8 Oct 2019
15
Enhancing Jersey's Philanthropic Wealth Structures
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy (which tends to address the root cause of the problem).
Jersey
8 Oct 2019
16
Demerging Jersey Companies
On 1 September 2018, the Companies (Demerger) (Jersey) Regulations 2018 (the "Regulations") came into force
Jersey
8 Oct 2019
17
Capital Markets: Listing Jersey Holding Companies
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.
Jersey
30 Sep 2019
18
Summary Winding Up Of Jersey Companies
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:
Jersey
30 Sep 2019
19
Jersey Corporate Insolvency - The Two Regimes - 20 Sep 2019
There are two principal regimes for corporate insolvency in Jersey: désastre and winding-up.
Jersey
25 Sep 2019
20
Jersey Protects Financial Institutions Reporting Suspicions
A matter of great importance and relevance to individuals and entities working in the regulated sector in Jersey, Verga v Nedbank ...
Jersey
25 Sep 2019
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