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Searching Content indexed under Wealth Management by Marcus Leese ordered by Published Date Descending.
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1
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
2
Guernsey And China – The Island's Appeal, The Risks, And HNWI Trends
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
Guernsey
7 Mar 2019
3
Winning Chinese Clients' Trust
Trust law in China is rather different from that in common-law jurisdictions. A trust is not a turnkey product and is definitely not an off-the-shelf structure, and that is not an easy concept to understand,
Worldwide
22 Feb 2019
4
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
5
Guernsey Substance Proposals – The Fund Managers' 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
6
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
7
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
8
Out With The Old – BVI Probate Rules
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
British Virgin Islands
12 Sep 2018
9
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
10
Embracing Change – A Critical Element To Guernsey's Success
Guernsey has continued to be an exceptionally successful jurisdiction with a high standard of living, enviable quality of life and buoyant economy throughout the vast majority of the last four decades.
Guernsey
27 Apr 2018
11
Brexit, ICOs, And Space – Ogier's Most-Clicked Briefings Of 2017
Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.
European Union
3 Jan 2018
12
Increase In BVI Probate Fees
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
British Virgin Islands
13 Dec 2017
13
Guernsey: A View To 2018
The principal factors that will determine Guernsey's success or failure in 2018 are not to be found within the island, they're everywhere else.
Guernsey
30 Nov 2017
14
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
15
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
16
A Guide To Curatorships In Jersey
A curator is the person appointed by the Royal Court under the Mental Health (Jersey) Law, 1969 to conduct the affairs of someone found by the court to be incapable of managing his own property...
Jersey
2 May 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
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
19
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
20
Panama Papers – How Has Guernsey Responded?
In early 2016 several million client-related documents were stolen from a Panamanian law firm.
Guernsey
2 Feb 2017
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