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226 articles matched your search
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Tantular v AG: Royal Court in Jersey provides clarification as to the impact of saisies judiciaires on discretionary trusts
A saisie judiciaire may not be granted over the assets of a discretionary trust merely on the grounds that the offender (or suspected offender) is a beneficiary.
This briefing focuses on the case of Taylor Fladgate & Yeatman Ltd v Comptroller of Taxes.
The dispute has given rise to a number of decisions touching on recognition and assistance to foreign insolvency practitioners, receivers and government agencies.
The Exempted Limited Partnership Law 2014 was enacted on 2 July 2014. The changes in the new law are designed to confer greater contractual flexibility upon partners.
Mourant Ozannes has advised Heritage Oil on its takeover by Energy Investments Global, a wholly owned subsidiary of Al Mirqab Capital SPC.
In March 2013, the Guernsey Royal Court in Jackson v Dear et al provided clarity in relation to an intriguing area of company law, namely the derivative claim.
Rectification is about ‘putting the record straight’. That does not mean that the court can re-write history should one of the parties subsequently have a change of heart.
The current insolvency regime in Jersey can be traced back to the 18th century.
This article concerns the investigation of antecedent transactions during the course of the winding up of a company.
The Contracts (Rights of Third Parties) Law 2014 enables parties to a contract to give third parties the ability to enforce rights expressly granted to them in the contract.
In VTB Capital PLC v Nutritek International Corp, proceedings were commenced for the purposes of obtaining freezing orders in the BVI against two BVI-incorporated companies.
This article looks at the implications for a trustee in Jersey faced with the difficult situation where it is suspected that trust assets may be the proceeds of crime and/or a civil fraud.
The BVI parliament has now passed the long-awaited Arbitration Act. Although still awaiting formal proclamation, the act is likely to come into force soon.
The topics considered in this update have, by accident rather than design, an anti-money laundering flavour to them.
The Investment Business (Approved Managers) Regulations 2012 provides an attractive ‘regulatory light’ option for qualifying investment managers and advisers.
Jersey’s new discrimination law will be the focus of an expert panel discussion taking place that has been organised by Mourant Ozannes and the CIPD Jersey Group.
Mourant Ozannes has been voted the Best Offshore Law Firm for the second year running at the 2014 Hedgeweek USA Awards.
Mourant Ozannes has advised APG on its purchase of a 20 per cent stake in Chinese warehouse firm e-Shan.
Mourant Ozannes has acted as Jersey counsel to the joint lead managers of the States of Jersey’s debut £250m bond issue.
On 4 June 2014, the Cayman Islands government brought into force the Directors Registration and Licensing Law 2014.