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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?
What makes Jersey so attractive to companies? (And there’s more to it than tax.)...
Funds update: AIFMD implementation under fire; European agreement on beneficial ownership registers; and more
Also: new Jersey accounts documentation and recent case law.
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.
The Jersey Financial Services Commission consultation paper indicates that there will be three levels of penalty for material contraventions of the Codes of Practice.
This article summarises the main changes under the new law (particularly advantages for lenders) and the transitional provisions which apply to old law security.