Changes to the ability to restore a company to the register in Guernsey

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FCA opens notifications for temporary permissions regime in case of no-deal Brexit

By François Pfister, Anne-Gaëlle Delabye In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event of there being no implementation period based on the withdrawal agreement after 29 March (no-deal Brexit), the […]

Channel Islands funds quarterly legal and regulatory update: Q4 2018

Jersey Developments Value of regulated funds in Jersey hits record high Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year to stand at £301.7bn. Ogier’s commentary on this very encouraging news can […]

Time to seek advice over substance

With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance in the jurisdictions in which they are tax resident has come into force in the BVI, Cayman Islands, Guernsey and Jersey. Detailed guidance notes in each […]

New substance legislation for the British Virgin Islands

By Laura Malpass In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities. The Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) came into force on 1 January 2019 and applies to all companies […]

Latest Briefings

Changes in the procedure for admission of foreign medical devices and medicines to public procurement in Russia

On 1 January 2019, amendments to the Resolution of the Government of the Russian Federation No. 102 of 05.02.2015 that provides for restrictions and conditions for the admission of certain types of medical devices originating from foreign countries for the purpose of procurement for state and municipal needs (“Resolution No. 102”). And the Resolution of […]

The role of the Centre for Data Ethics and Innovation

By Jocelyn S Paulley, David E Brennan The UK’s brand new Centre for Data Ethics and Innovation has officially launched, implementing part of the Sector Deal for AI and Data in the government’s Industrial Strategy. The Centre will advise the government on how the UK can maximise the benefits of data-enabled technologies, including artificial intelligence.

Ontario employers: Time to update your ESA poster

By Craig J. Stehr, André Poulin-Denis The Employment Standards Act, 2000 (ESA) requires that employers in Ontario display a poster published by the Ministry of Labour. The poster provides information about employee rights and obligations under the ESA and its regulations, and is periodically updated. Recently, the Ministry published a new eighth version of the poster, which is available […]

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Arcadia general counsel Geraghty quits after seven years

Arcadia Group general counsel Mary Geraghty has resigned from the company after seven years as its chief legal adviser. She officially leaves at the end of the month and has not yet found a new role. Geraghty joined the retail giant in July 2007, after a stint at Harrods as legal adviser (28 May 2007). […]

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Khaitan & Co has advised Inmage Systems Inc and Inmage Systems Ltd in relation to their acquisition by Microsoft Corporation. Inmage Systems Inc, the parent entity of Inmage Systems Ltd, is a provider of disaster recovery systems and solutions. Partner Rajiv Khaitan led the transaction and advised on the corporate aspects with assistance from executive […]

Andrew Baker and Jas Mann from No5 Chambers defend in acid attack trial

A court has heard how Vikki Horsman, a 19-year-old nursing home worker, suffered from eight per cent burns to her body after being doused with acid in a revenge attack by her former lover, Mohammed Rafiq, 80, earlier this year. Andrew Baker and Jas Mann from No5 Chambers are defending. Rafiq, who has been described […]

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US firms set to gain as exits mount from DLA Piper’s London litigation team

DLA Piper is seeing mounting exits from its London litigation group with at least two partners set to flee the firm for US rivals in the coming months. Long-serving international disputes partner Nick Marsh has resigned to join Quinn Emanuel Urquhart & Sullivan, while banking disputes specialist Ioannis Alexopoulos is currently in talks with Bryan […]

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