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Searching Content indexed under Finance and Banking by Ogier ordered by Published Date Descending.
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Title
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Author
Date
1
Sustainable Investing: What Is It And What Is The Future Of Sustainable Investing In Asia?
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
Hong Kong
8 Oct 2019
2
From In-House To Private Practice, Onshore To Offshore: Q&A With Associate Bryan Little
recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
Cayman Islands
7 Oct 2019
3
Family Office: Establishing A Real Presence In Jersey
Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey.
Jersey
19 Sep 2019
4
New Cayman Data Protection Law – A Guide For Cayman funds
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Cayman Islands
12 Sep 2019
5
Family Office Investments And Jersey Private Funds
Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured.
Jersey
6 Sep 2019
6
Exempt Bodies: Substance Regulations May Still Apply
The Income Tax (Substance Requirements)(Implementation) Regulations, 2018 as amended (the Substance Regulations) came into force on 1 January 2019 and have recently been further updated by The Income Tax...
Guernsey
29 Aug 2019
7
Funds Expert Sophie Reguengo To Chair Panel At Jersey Finance Annual Funds Conference
The evolution of real estate: set against a backdrop of global political change, how is real estate helping to meet global challenges?
Jersey
29 Aug 2019
8
CSSF Opens Online Portal For Mandatory Notifications In Relation To Brexit
On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal
Luxembourg
20 Aug 2019
9
I Am Worried That A Trustee Has Mismanaged My Trust Fund. What Can I Do?
Trustees are appointed to safeguard funds in a trust, and are duty-bound to act in the best interests of the beneficiaries. While most trustees will carry out their duties conscientiously, occasionally there is mismanagement.
Jersey
19 Aug 2019
10
Myth Busting Jersey Trusts And Foundations
Some may think trusts and foundations are only used by very wealthy people or families, or that by putting assets into a trust or foundation in international finance centres (IFCs) like Jersey, then they are avoiding tax.
Jersey
15 Aug 2019
11
In Your Court: Offshore Dispute Resolution Review - July 2019
The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
Jersey
13 Aug 2019
12
Family Offices Challenging Traditional Investment Models
Our investment funds and private wealth teams have been collaborating on a number of initiatives designed to assist family offices in structuring private investments.
Jersey
7 Aug 2019
13
Funds Specialist Sophie Reguengo Promoted To Partner At Ogier
Funds specialist Sophie Reguengo has been promoted to partner in Ogier's leading Jersey investment fund team.
Jersey
7 Aug 2019
14
Guernsey
30 Jul 2019
15
Growth In Ogier's Dedicated Compliance And Take On Team As Specialists Step Up To Senior Roles
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Jersey
25 Jul 2019
16
Economic Substance Laws: The Private Wealth Context
Recently as part of on-going international initiatives, a large number of international finance centres have passed new laws requiring companies which are tax resident in such centres...
European Union
24 Jul 2019
17
CSSF On Mandatory Notifications In A No-Deal Brexit Context
Following the publication of Luxembourg laws of 8 April 2019[1] (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF)...
Luxembourg
23 Jul 2019
18
The Growth Of Private Funds
With 20 years' experience as an offshore practitioner, Marcus Leese advises clients across the full range of investment funds, private wealth and Banking & Finance matters
Guernsey
23 Jul 2019
19
Substance, Governance And Impact – The Hot Topics From HKVCA Asia Venture Capital Forum 2019
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
Worldwide
16 Jul 2019
20
CSSF Introduces A New eDesk Portal And An Online Priips Self-Assessment
On Monday 1 July 2019, the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued the circular 19/721 in relation to its new online portal
Luxembourg
16 Jul 2019
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