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Searching Content indexed under Corporate/Commercial Law by Marcus Leese ordered by Published Date Descending.
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1
Kickstart Your Legal Career With A Training Contract At Ogier In Guernsey
As one of the few firms in Guernsey to offer a trainee England & Wales solicitor programme, Ogier is definitely the place for you to kickstart your legal career
Guernsey
23 Sep 2019
2
Offshore Relocations - Moving Your Business To Guernsey
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
Guernsey
25 Jun 2019
3
Update On Economic Substance Rules For Guernsey Fund Managers
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Guernsey
22 May 2019
4
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
5
Guernsey Substance Rules – The Company Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
5 Apr 2019
6
Substance - What Directors Of Guernsey Companies Need To Consider
Substance laws came into effect across the offshore world from the start of 2019 – they require companies claiming tax residency in zero or low-tax jurisdictions to prove that they have real substance there.
Guernsey
4 Apr 2019
7
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
8
The Golden Opportunity Created By The Post-Financial Crisis Compliance Boom
The decade since the financial crisis has unquestionably seen a very substantial increase in the quantity and complexity of regulation and compliance obligations applicable to financial services.
Jersey
2 Jan 2019
9
Guernsey Substance Proposals – The Company Perspective
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
27 Nov 2018
10
Trust Essentials - October 2018
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Jersey
11 Oct 2018
11
Overview Of BVI Trusts
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
British Virgin Islands
4 Oct 2018
12
How Guernsey Is Benefitting From The Global M&A Boom
A variety of factors is fuelling a sustained boom in merger and acquisition (M&A) activity around the world. Figures quoted by respected researchers Mergermarket say that the second quarter of 2018...
Guernsey
7 Sep 2018
13
New Probate Rules For BVI Company Owners
For shares in a BVI company held personally or via a nominee arrangement, such shares will be effectively frozen upon the passing away of individual shareholders.
British Virgin Islands
16 May 2018
14
Trust Essentials May 2018
Reforms to BVI probate rules have placed more pressure than ever before on practitioners to have their paperwork in proper order for grant applications ...
Worldwide
16 May 2018
15
Trust Essentials - September 2017
Partner Anthony Partridge from our STEP Award-winning Private Client and Trusts team is one of the few Cayman Attorneys with a significant Probate and Estates practice.
Cayman Islands
13 Oct 2017
16
Trust Essentials - July 2017
For the first time, a Guernsey trustee has sought advice from the Royal Court over whether it should submit to the jurisdiction of a foreign court – notwithstanding the firewall provisions of the island's trusts law.
Worldwide
21 Jul 2017
17
Company Migration - How Guernsey Has Refined The Practicalities Of The Migration Process
The numbers speak for themselves – the net asset value of funds under management and administration in Guernsey grew by 12.5% in 2016...
Guernsey
20 Apr 2017
18
Transitional Period From 2008 Guernsey Corporate Law Reform Ends – What To Do Next
Do you hold shares in a Guernsey company incorporated before July 2008?
Guernsey
5 Apr 2017
19
Country-By-Country Reporting - Channel Island Legislation
The Channel Islands have demonstrated their commitment to the Organisation for Economic Co-operation and Development's (OECD) Base Erosion and Profit Sharing project...
Jersey
2 Mar 2017
20
Trust Essentials: February 2017
The line between rectification and improvement is a significant one in terms of trust documents. The Jersey Royal Court's judgment In The Matter of the H and J Trusts further clarifies the distinction.
Jersey
22 Feb 2017
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