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A new law in Jersey could offer banks a welcome opportunity to cut administration and liabilities for ‘forgotten’ accounts.
Ogier in BVI advised Goldman Sachs and JP Morgan on big SOCAR deal.
Waivers are out, so here is a checklist on what to do under the new regime.
Ogier Luxembourg and Jersey recently acted on a portfolio sale by a significant UK real estate and private equity real estate fund manager of its European assets with a deal value of £50m.
Ogier Luxembourg are currently acting on the structuring and launch of an AIFMD authorised SIF investing in UK real estate.
Ogier Luxembourg is currently acting for two separate US fund managers structuring global investment acquisition and financing through Luxembourg vehicles.
Hostile divorce case shows an application to surrender discretion to the Court should not be undertaken lightly.
The Jersey Financial Services Commission’s figures for the second quarter of this year consolidate the positive position for the Jersey funds industry shown in the first quarter figures.
Ogier also maintains a leading overall position, with a 24.3 per cent market share of all securities listed on the exchange.
From 16 November 2015 Jersey’s first Financial Services Ombudsman will start investigating and resolving complaints.
The Royal Court has had to consider specifically a ‘non-compete’ clause in a case that saw an employer in an action against two former employees to enforce a restrictive covenant.
The Royal Court handed down its decision in In the matter of X (a bankrupt) only months after the decision of the Privy Council in Singularis Holdings Ltd v PricewaterhouseCoopers.
Ogier Jersey has advised Palamon Capital Partners on its joint acquisition with Corsair Capital of Currencies Direct, a provider of foreign exchange and international payment solutions.
A bill was submitted to the Luxembourg parliament which has the purpose of introducing (i) a new wealth management vehicle in the form of a private foundation.
The BVI Business Companies Act 2004 allows for the merger or consolidation of companies incorporated in the BVI with other BVI companies.
Ogier has acted for VSA Capital Ltd in connection with the announcement of a £84.1m recommended cash offer for the entire issued share capital of Promethean World plc.
The Judicial Committee of the Privy Council has handed down a landmark judgment concerning the doctrine of tracing.
Jersey companies may (contrary to the default position) be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax (Jersey) Law 1961.
Ogier has announced the appointment of Kate Hodson and Anthony Oakes in its Hong Kong team.
What is probate?Probate is the name given to describe how someone applies to the court to obtain the right to deal with the estate of someone who has passed away.