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Searching Content by Corporate & Commercial Group from Carey Olsen ordered by Published Date Descending.
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Directors' Duties, Liabilities And Indemnities In Guernsey
The advent of the solvency based approach to company activity in Guernsey brings into critical focus the scope and nature of the duties incumbent upon the directors of a Guernsey company.
Guernsey
22 Feb 2017
2
Guernsey Companies: Voluntary And Compulsory Winding Up
This briefing note provides an outline of the different processes of voluntary and compulsory winding up under the Companies (Guernsey) Law, 2008 (as amended) (the "Law").
Guernsey
16 Feb 2017
3
Resolutions And Meetings Of Guernsey Companies
This briefing note considers the legal requirements and the issues to be addressed when passing company resolutions, calling a general meeting and preparing a notice of general meeting...
Guernsey
16 Feb 2017
4
Dissolution Of A British Virgin Islands Company
When a solvent BVI company's purpose comes to an end, the directors or members of the company will often seek to dissolve the company.
British Virgin Islands
20 Oct 2016
5
Authorised Representatives For British Virgin Islands Regulated Entities
The SIBA, together with the Investment Business (Approved Managers) Regulations, 2012, the Regulatory Code, 2009 and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the BVI.
British Virgin Islands
19 Oct 2016
6
De-Registering Security In The British Virgin Islands
British Virgin Islands ("BVI") companies regularly provide security over their assets (both located within and outside of the BVI) as part of financing transactions.
Guernsey
19 Oct 2016
7
Administrative Strike Off Of A British Virgin Islands Company
The office of the Registrar of Corporate Affairs in the British Virgin Islands has responsibility for the incorporation, striking-off and restoration of struck off companies to the register of companies.
British Virgin Islands
19 Oct 2016
8
Guide To The Approved Manager Regime In The British Virgin Islands
The British Virgin Islands ("BVI") is one of the leading offshore funds domiciles, attracting both investment funds and investment managers.
British Virgin Islands
19 Oct 2016
9
Continuing Obligations For British Virgin Islands Public Funds
No mutual fund may carry on business or hold itself out as carrying on business in or from within the the BVI unless the mutual fund is recognised under the Securities and Investment Business Act.
British Virgin Islands
19 Oct 2016
10
Restoration Of A British Virgin Islands Company
The office of the Registrar of Corporate Affairs in the British Virgin Islands has responsibility for the incorporation, striking off and restoration of companies to the Register of Companies.
British Virgin Islands
19 Oct 2016
11
British Virgin Islands Companies Limited By Guarantee
Companies limited by guarantee are often used for non-profit organisations, particularly companies limited by guarantee that are not authorised to issue shares.
British Virgin Islands
19 Oct 2016
12
Carey Olsen Welcomes News From Italy
Following on from numerous representations made to the Italian authorities, neither Guernsey nor Jersey will be listed on any Italian 'black list' from 1 January 2016.
European Union
15 Jan 2016
13
Guernsey And Jersey Issue Draft Guidance Notes For FATCA-Based Reporting
On 31 January 2014 the Crown Dependencies of Guernsey and Jersey jointly issued draft Guidance Notes (in conjunction with the Isle of Man) on the implementation of obligations arising under the intergovernmental agreements ("IGAs") signed by each island with the UK in October 2013 and with the US in December 2013.
Guernsey
16 Feb 2014
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