Searching Content indexed under Shareholders by Ogier ordered by Published Date Descending.
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Enhanced Information For Cayman Entities
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
4 Oct 2019
The Limits Of Audit: Public Perceptions And Legal Realities
Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company
24 Sep 2019
Amendments To Cayman Islands Companies Law – Action Required
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
29 Aug 2019
Chief Justice Of The Cayman Islands Confirms And Expands Upon The 'Standard Directions' In Section 238 Proceedings
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Cayman Islands
6 Aug 2019
Clarification Of The Rule Against Reflective Loss In The English Court Of Appeal: Garcia v Marex Financial Ltd
The English Court of Appeal has clarified in Garcia v Marex Financial Ltd ("Marex") [2018] EWCA Civ 1468 that the rule against reflective loss does apply to claims by unsecured creditors
17 Apr 2019
Corporate Governance Lessons And A Wider View Of Directors' Duties
When corporate governance fails, as has been the case recently with companies such as Carillion, Bhs and Patisserie Valerie, what is usually the specific reason?
7 Mar 2019
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
Demerger Of Jersey Companies: A Guide To The New Regime - 03 September 2018
The Companies Regulations 2018 (the Regulations) are now in force.
6 Sep 2018
Cayman Islands Wills For Individuals With Shareholdings In A Cayman Islands Company
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the Cayman Islands to write a will dealing with his or her shareholding...
Cayman Islands
4 Sep 2018
Cayman Appeal Court Hands Down Two Important Decisions In Appraisal Cases Under Section 238 Of The Companies Law
Two recent Cayman Islands Court of Appeal decisions will impact the position of Dissenting Shareholders in fair value appraisal cases coming before the Cayman courts.
Cayman Islands
30 Apr 2018
Demerger Of Jersey Companies: A Guide To The New Regime
The Companies (Demerger) (Jersey) Regulations 2018 (the Regulations) will come into force on 1 September 2018 and introduce a new demerger regime for Jersey companies.
21 Mar 2018
Appointment Of A Provisional Liquidator For The First Occasion In The Royal Court Of Guernsey
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
6 Jun 2017
Arrangements To Deceive As To Beneficial Ownership Will Not Be Upheld - Al Tamimi V Al Charmaa [2017] JRC033
In this case, the Court made it very clear that any arrangement which detracts from the ability of regulators or law enforcement authorities to identify beneficial owners of companies...
5 Apr 2017
A New Flexible Corporate Form In Luxembourg: The SAS
As part of the far-reaching Luxembourg company law reform of 23 August 2016, a new form of company has been introduced into the Luxembourg legal system
6 Feb 2017
The PSC Register – Not Just A UK Issue
Changes to regulation and legislation in financial services continue to come thick and fast – at the moment.
12 Dec 2016
Cayman Islands Exempted Companies
This Briefing Note provides a summary of the main legal requirements and general principles applicable to the incorporation, operation and maintenance of exempted companies in the Cayman Islands.
Cayman Islands
22 Nov 2016
Migration Of Companies Into And Out Of Jersey
The Companies (Jersey) Law 1991 (the "Law") allows a company registered in a foreign jurisdiction to migrate from its home jurisdiction to Jersey provided that the laws of the foreign jurisdiction allows it to do so.
1 Jun 2016
Can A Director Of An Insolvent Company Present A Winding Up Petition?
Sections 94(1) and (2) of the Cayman Islands Companies Law (2013 Revision) (the ‘Law') contain an exhaustive list of people authorised to present a winding up petition to the Cayman Court.
Cayman Islands
27 May 2016
When Can A Company Apply For Its Own Winding Up In The Cayman Islands?
A recent decision of the Grand Court of the Cayman Islands has considered the ability of a company to apply for its own winding up.
Cayman Islands
2 Dec 2015
Fair Value In Cayman Company Mergers
The merger and consolidation regime was introduced in the Cayman Islands in May 2009.
Cayman Islands
17 Sep 2015
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