Guernsey anti-money laundering regime: Royal Court balances rights of asset custodians and asset owners

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Family office: establishing a real presence in Jersey

Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey. Where there is a real presence in Jersey, and the family office is employing staff in Jersey then under most circumstances, […]

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Mathew Newman to speak on insolvency outside the EU as Brexit debate intensifies

Ogier’s Head of Dispute Resolution in Guernsey Mathew Newman is speaking at the SG Legal Conferences Insolvency Litigation 2019 Conference next week in London on life outside the EU in relation to insolvency and enforcement of judgments, with a particular focus on Guernsey’s constitutional and regulatory position.  Mathew’s session will be co-presented with Jeremy Golding […]

Family office investments and Jersey Private Funds

By Emily Haithwaite, James Campbell, Jonathan Hughes Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured. In particular, we are increasingly asked to advise on the applicability of the Jersey Private Funds (JPF) regime to structures established by family members or family offices to hold a variety of investments. […]

Implementation of the new prospectus regime in Luxembourg

By Laurent Thailly, Tiffany Sadee As of 21 July 2019, a new Luxembourg law on prospectuses for securities came into effect (the New Prospectus Law), repealing and replacing the Luxembourg law of 10 July 2005 on prospectuses for securities (the Law of 2005). 1.   Background The New Prospectus Law implements Regulation (EU) 2017/1129 of the European Parliament […]

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