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Jersey
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:...
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.
Collas Crill
This is an update of our article of 19 June 2019 to advise that the reflective loss rule no longer applies to claims by creditors, following the Supreme Court's ruling on 15 July 2020 to reverse the Court of Appeal's decision on the cited Marex case.
Walkers
The Companies (Jersey) Law 1991, as amended, (the "Law") sets out the accounts requirements and rules relating to financial records, accounts, annual returns and audit requirements ...
Walkers
The States of Jersey made various amendments to the Limited Liability Companies (Jersey) Law 2018 in May, with some significant changes to fiduciary duties which should be noted before LLCs...
Walkers
having regard to (i) the prospects of the company and to the intentions of the directors with respect to the management of the company's business and (ii) the amount and character of the financial
Walkers
Jersey company law provides a flexible and user-friendly regime for solvent winding up, whether or not the company has assets.
Intertrust
A draft Bill establishing a new central register of beneficial owners, controllers and significant persons has been tabled by the Government of Jersey.
Walkers
The Companies (Jersey) Law 1991, as amended, (the "Law") gives Jersey companies a considerable degree of flexibility to fund the purchase (or buyback) of their own from any source, including capital.
Walkers
The Companies (Jersey) Law 1991, as amended, (the "Law") gives Jersey companies a considerable degree of flexibility to make distributions from a wide range of sources.
Carey Olsen
The economic impact of the COVID-19 pandemic has resulted in liquidity and cash flow challenges for many companies.
Appleby
The Law Society of Jersey has this week issued guidance commenting on the rules governing wrongful trading under Jersey law given the financial difficulties caused by the COVID-19 pandemic.
Carey Olsen
The Law Society of Jersey has issued guidance commenting on wrongful trading under Jersey law given the financial difficulties caused by the coronavirus (COVID-19) pandemic.
Carey Olsen
Many companies are facing new and challenging circumstances given the fast-moving COVID-19 situation. It is likely that during the coming weeks you and your fellow board members will be called upon to make difficult decisions.
Ogier
If a company is insolvent, it is either not able to pay its debts as they fall due, or its assets are less than its liabilities.
Collas Crill
We are facing an unprecedented period of adversity. The offshore financial services industry and the local communities that we serve, like the rest of the world, are not immune to the impact of the Coronavirus.
Worldwide
Walkers
In times of financial pressure, it is not unheard of for companies to enter into transactions that turn out, with the benefit of hindsight to be far more disadvantageous than understood, or to act in ways which when reviewed down the line can take on a questionable complexion.
Ogier
The Cayman Islands and the British Virgin Islands (BVI), two of the most popular jurisdictions for private equity, venture capital, real estate and credit funds, have each recently introduced a new...
Collas Crill
The continued spread of Coronavirus (COVID-19) has led to some of the greatest restrictions on people movements and gatherings ever imposed globally
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