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Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.
In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual statements?
What makes Jersey so attractive to companies? (And there’s more to it than tax.)...
Ogier Jersey has acted for the lenders in connection with amendments and an increase to approximately US$6.3 billion to financing provided to the Tullow Oil Group.
Funds update: AIFMD implementation under fire; European agreement on beneficial ownership registers; and more
Also: new Jersey accounts documentation and recent case law.
Ogier’s team in Luxembourg has been recognised for its ‘good and efficient service’ by Legal 500 in its Europe, Middle East & Africa 2015 edition.
One of the key features of Jersey’s funds industry is the range of structures and regulatory approaches that can be used.
In response to a growing number of cases where clients want to sell or transfer shares in a Cayman Island company which is in liquidation, this report clarifies the rules.
A case concerns whether or not there is a form of equitable remedy which would justify an earlier trustee who had disposed of assets.
Ogier has recently advised Cinven on its acquisition of Premium Credit Ltd for an enterprise value of £462m.
The Jersey Financial Services Commission consultation paper indicates that there will be three levels of penalty for material contraventions of the Codes of Practice.
Ogier acts for lenders in connection with refinancing of £1.16bn of debt of the Angel Trains Group.
Ogier in Jersey has acted for Northwood Investors in connection with the acquisition of more than 7.1 million square feet of office and industrial properties.
A team from Ogier’s Cayman office has advised Gatehouse Bank on its joint venture with Sigma Capital for the £110m development of rental homes.
This article summarises the main changes under the new law (particularly advantages for lenders) and the transitional provisions which apply to old law security.
Wanambwa has experience advising major corporates, financial institutions and insolvency practitioners on a broad range of large commercial disputes.
The CISX is licensed to operate as an investment exchange under the Protection of Investors (Bailiwick of Guernsey) Law 1997.
This briefing summarises some key characteristics of such structures.
Ogier Guernsey and Ogier Jersey have been recognised for their corporate and finance and investment funds expertise by IFLR.
The Security Interests (Jersey) Law 2012 came into force on 2 January 2014, introducing a new regime for creating security over intangible movables under Jersey law.