Corporate year in review 2017

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Related briefings

Nearing deadline for appointment of AML officers in Cayman Islands

By Maree Martin Further to our April 2018 Alert and July 2018 Alert, time is running out for funds that are regulated by the Cayman Islands Monetary Authority (“CIMA”) to confirm the appointment of their AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer via CIMA’s REEFS portal on or before 30 […]

After the hurricane, BVI gets back to business

By Mark Forte There are many hurdles cross-border high-value litigation throws up before a seasoned lawyer but 200mph winds, razed infrastructure and departmental displacement are not ordinarily among them. However, after the hurricane, the Commercial Division of the Eastern Caribbean Supreme Court is back in operation. And, rather than ease its way back into its already […]

Ardon Maroon Asia Dragon Feeder Fund – An insight

By Gene A. DaCosta, Ben Hobden, Maree Martin, Kevin C. Butler Ardon Maroon Asia Dragon Feeder Fund (the “Feeder Fund”) was a feeder fund into Ardon Maroon Asia Master Fund Limited (the “Master Fund”) (together, “the Funds”), a structure by which investors would subscribe for shares in the Feeder Fund and the Feeder Fund would use […]

Privately funded charities affected by changes to Bermuda’s Charities Act

By Alec R. Anderson, Davina Hargun, Peter A.S. Pearman The Charities Amendment Act, 2018 (the “Amendment Act”), which amends the Charities Act, 2014 (the “Act”), was passed in Bermuda’s House of Assembly on 27 July 2018. The purpose of the Amendment Act is to enhance Bermuda’s AML/ATF regulatory framework relating to charities that are privately funded. […]

Insight into aviation finance & leasing in British Virgin Islands

By Audrey M. Robertson The British Virgin Islands (BVI) is not a signatory (or a party by extension from the UK) to the Rome Convention, the Geneva Convention, the Chicago Convention or the Cape Town Convention. In relation to the Chicago Convention, however, certain provisions of that Convention, with which the United Kingdom is obliged […]

Latest Briefings

Putting data to work

By Nicholas d’Adhemar Technology is dramatically changing the practice of law. Big data, machine learning, smart contracts and Artificial Intelligence are all making the assimilation and interpretation of large amounts of unstructured data much easier. Some doom-mongers see this as the end of the traditional practice of law. We believe, rather, that the trend will be […]

The Romanian Competition Council never rings twice

By Georgiana Badescu, Mona Banu, Volker Weiss This is how it all starts: with a ring at the door We can only imagine how big the surprise must be when you find out that your Belgium-based office is being raided in an investigation by the Romanian Competition Authority. But it is a fact that the […]

E-mobility market in Portugal – An overview

By Manuel Santos Vitor, Catarina Cortez Gamito Historical and legal background One of the main national priorities in what concerns the Portuguese electricity sector is the development and full implementation of a strong electric mobility (‘e-mobility’) market. This priority largely results from the government concerns associated not only with the environment (ie, reduction of greenhouse gas (GhG) […]

New Jersey LLC law strengthens the Island’s offering to US managers

By Matthew Shaxson Jersey’s new LLC law strengthens the Island’s offering to US managers to build on the £169 billion of US assets and funds already administered here, says Ogier partner Matthew Shaxson. The Island’s legislature gave final approval to the new LLC structure, which largely mirrors the existing Delaware model, last week. With a significant […]

Cayman Grand Court hands down decision on master-feeder fund structures

By Giorgio Subiotto, Tim Cone The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures. Funds and their advisers should review the redemption provisions in master fund articles of association and partnership agreements to ensure that, operationally, redemptions are being effected in accordance with such documents. Background In the matter […]

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Leveson 2 – ‘Astonishing abandoned promises,’ says Steven Heffer

In the wake of the Government’s cancellation of the second stage of the Leveson Inquiry into press standards, Steven Heffer, Head of Media and Privacy at law firm Collyer Bristow, and a leading lawyer for victims of phone-hacking, comments: “It is astonishing that the government is abandoning it promises to victims of the phone-hacking scandal.” […]

James Bermingham promoted to partner in Ogier’s Luxembourg team

Luxembourg-based funds’ expert James Bermingham has been promoted to partner at Ogier. James, who joined Ogier as Counsel in 2017, specialises in the structuring and formation of alternative investment funds. As an expert in the commercial, legal, regulatory and tax issues affecting institutional investment in a cross-border context, James’ practice focuses primarily on supporting international […]

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