Searching Content indexed under Offshore Company Formation by Ogier ordered by Published Date Descending.
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Guernsey Royal Court Issues Regulatory Decision On Prohibition Orders, Fines And Public Statements
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
8 Feb 2019
Market Trends In Offshore Relocations To The Channel Islands For HNWs And Businesses
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
28 Jan 2019
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.
27 Nov 2018
Company Reforms: Private Limited Liability Company
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
17 Aug 2018
Jersey Company Law Change Supports M&A And Restructuring Appeal
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
1 Aug 2018
Jersey Limited Liability Partnerships Fom 1 August 2018
The Jersey limited liability partnership was introduced in 1997.
25 Jul 2018
Jersey Limited Liability Partnerships Versus United Kingdom Limited Liability Partnerships – Which Are Better?
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
25 Jul 2018
At A Glance Guide To Beneficial Ownership
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Cayman Islands
19 Jul 2018
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
12 Jul 2018
Micro Business Companies Act, 2017
A significant percentage of all employment within the OECD group comes from small enterprises, many of which have fewer than 9 employees and, as such, are frequently termed 'micro' businesses.
British Virgin Islands
27 Jun 2018
Cayman Islands Beneficial Ownership Filings
All Cayman Islands companies and Cayman Islands limited liability companies (Companies) must make prescribed filings in accordance with Cayman's beneficial ownership Regime (Regime).
Cayman Islands
9 May 2018
BVI Company Incorporation And Partnership Formation
Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and Articles of Association ...
British Virgin Islands
2 May 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
At A Glance Guide To Luxembourg Public Limited Companies Reforms
Luxembourg public limited companies (SAs) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
23 Mar 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
Cayman Appeal Court Applies Minority Discount In Appraisal Cases Under Section 238 Of The Companies Law
Following the Cayman Islands Court of Appeal's recent decision in Re Shanda Games Limited, dissenting shareholders will need to take into account the commercial impact of a minority discount on the value of...
Cayman Islands
16 Mar 2018
Another String To The Bow – The Cayman Islands New Foundation Company Legislation
At the end of 2017, the Cayman Islands became the latest jurisdiction to introduce a foundation vehicle onto its statute book.
Cayman Islands
2 Mar 2018
Q&A With Charlotte Valeur On Boardroom Diversity And Best Practice In Corporate Governance
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
27 Feb 2018
BVI Limited Partnership Act 2017
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
British Virgin Islands
13 Feb 2018
CSSF On-Site Inspections
Grand-Ducal Regulation of December 21 2017 (the Regulation) entered into force on January 1 2018 and repealed the Grand-Ducal Regulation of October 28 2013.
1 Feb 2018
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