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A Q&A, now that Jersey’s first Financial Services Ombudsman has started work.
Trustees sometimes get trapped in trusteeships.
The custodian is the registered member, not the investor – and other elements made clear.
What are directors of companies with listed ‘debt securities’ under Chapter 8 of the Listing Rules obliged to report to the Exchange, and what enforcement actions will be taken if they fail to do so?
Court confirms that beneficiary’s proper route to challenging fiduciary’s costs lay in challenging the trustee’s agreement.
Setting up a family trust outside the Middle East with Sharia elements.
Using companies incorporated in international financial centres in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong.
The Judicial Committee of the Privy Council has handed down a landmark judgment concerning the doctrine of tracing.
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.
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.
Ogier provides information including definitions of terms, fast-track applications and grants of probate.
These funds are aimed at institutional and high-net-worth investors...
This regime was introduced in Jersey for listed closed-ended companies...
The Cayman Islands Monetary Authority is delaying the implementation of its new approach until October.
Also: profit-shifting; Investment Association statement; and more.
Expect to see investors ask more frequently about a fund’s cash management solution.
Any changes that materially affect the information filed in the offering document or MF1 be filed with CIMA within 21 days.
Cayman Islands Court of Appeal rules on rights of non-registered investors to enforce shareholder rights
The Cayman Islands Court of Appeal (CA) considered whether a beneficial owner of shares in a fund could seek to prove in the liquidation of that fund in respect of rights granted under a side letter.
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?