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Waivers are out, so here is a checklist on what to do under the new regime.
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.
Of interest to trustees in relation to transfers from a non-Jersey trust to a Jersey trust.
Independent directors are now seen as an essential part of the due diligence process for investors.
Also: profit-shifting; Investment Association statement; and more.
A summary of the new out-of-court procedures for reductions of capital.
The Jersey FSC now has the power to impose civil financial penalties for significant and material contraventions of the codes.
Recent English case law has served to emphasise the requisite levels of intention needed on the part of the transferor for the creation of a Quistclose trust or any other sort of analogous resulting trust.
Ogier has acted as Jersey counsel to a consortium of 60 lenders in relation to Glencore’s USD15.25 billion revolving credit facilities.
Any changes that materially affect the information filed in the offering document or MF1 be filed with CIMA within 21 days.
Ogier advises Taiwan insurer Cathay Life on the acquisition of The Walbrook Building in London.
Guernsey has commenced consultation on the introduction of a central register of beneficial ownership.
What makes Jersey so attractive to companies? (And there’s more to it than tax.)...
Ogier Guernsey advises on £5.6bn acquisition of Friends Life by Aviva.
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.
Family offices are highly differentiated and need advisers who can understand the variety of needs inherent in looking after wealthy and entrepreneurial families.
Ogier has recently advised Cinven on its acquisition of Premium Credit Ltd for an enterprise value of £462m.
The Cayman Islands legislature recently enacted The Insurance (Portfolio Insurance Companies) Regulations, 2015 and related sections of The Insurance (Amendment) Law, 2013.
Ogier has advised the lenders on the £122.6m acquisition of Waterlogic plc by Castik Capital.