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Walkers
Legal privilege protects communications between a client and professional legal advisers and can, when used wisely, be effective in either delaying or preventing the disclosure of some documents.
Jersey
Carey Olsen
As the largest law firm in Jersey with the busiest investment funds practice, we have experienced a sharp increase in US managers seeking access to European Union/European Economic Area...
Carey Olsen
A treaty is defined as 'a written agreement between two or more countries'.
Collas Crill
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.
Carey Olsen
As we head into the last quarter of 2020 we take a look at some of the latest developments in the Jersey Investment Fund Market including deadlines for accounts
Carey Olsen
A limited partnership seeks to combine the flexibility and "tax transparency" offered by a partnership structure with the benefits, for limited partners, ...
Appleby
Jersey is a leading international finance centre less than an hour's flight from central London. Its rapidly growing digital sector positions Jersey as an ideal jurisdiction for investors
Appleby
Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 on 21 December 2018 (the LLC Law),...
Ocorian
In an article taken from our Guide to Family Offices [download here], Executive Director, Richard Joynt shines a spotlight on the reasons why the diverse array of businesses falling under the...
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
Carey Olsen
It is well known that Jersey companies are a vehicle of choice for acquisition and investment holding structures, in particular in a private equity context.
Walkers
Draft legislation recently published by the Government of Jersey gives greater legal clarity around disclosure of company information and provides a foundation for future changes, including in relation to beneficial ownership and foundations.
Walkers
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:...
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both ...
Ogier
When Katrina Edge began her career with Ogier in 2002, the legal profession was very different. Suits were a requirement, lawyers worked from their offices, and women ...
Ogier
Guernsey is a premier jurisdiction for investment funds and private equity business.
Appleby
The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)
Appleby
Jersey applies the "Recommendations" of the Financial Action Task Force (FATF), which are recognised as the global standard in anti-money laundering and counter-terrorist financing.
Worldwide
Ogier
It is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition.
Walkers
Since the launch of the Private Funds ("PFs") products in Guernsey and Jersey in 2016 and 2017 respectively, the regimes have been used for a wide variety of different purposes and fund
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