Guernsey: Proposed implementation of substance requirements by end of 2018

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Related briefings

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

A guide to Guernsey’s new ILS hybrid vehicle

Carey Olsen Partner Christopher Anderson, with the support of the Guernsey Financial Services Commission (GFSC), has created the world’s first hybrid vehicle for Insurance Linked Securities (ILS) fund managers. This briefing looks at the direct implications of this hybrid vehicle for the following areas: ILS fund managers Investor groups Regulation

Why offshore for fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change in the fintech sector frequently outstrips the legal and regulatory landscape and fresh approaches are required […]

Latest Briefings

Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

When a child might be a child and when a child might not be a child

By Abid Mahmood Age Determination. New Case from the High Court. Age dispute case have been notoriously difficult to deal with, both for the Courts, but also for the Local Authorities and litigants involved. Before turning to the new case, it is worth remembering that in R (on the application of) S (by his litigation friend) […]

Law to improve accessibility to marketing authorisations for drugs could have some nasty side-effects

By Ksenia Paramonova Precis: The Russian Ministry of Health has introduced a draft bill that clarifies the application process for marketing authorisations for a drug. There is concern that the new accessibility could lead to infringement when authorisation is sought for generic drugs. However, a proposed unified registry could prevent this. In October 2018 the Russian […]

Recommended

London town

Reed Smith dismisses partner over sexual harassment incident

Just a month after Clyde & Co made the same move, Reed Smith has become the latest firm to dismiss a partner after allegations surfaced of sexual harassment. The incident involving a London-based partner happened “over a year ago”, a source within the firm told The Lawyer. Allegations of inappropriate behaviour are understood to have […]

Shiseido GC leaves for US vape company

Shiseido Group’s general counsel Elaine Hutton has taken on a new role at San Francisco-headquartered e-cigarette company JUUL. Hutton is understood to be JUUL’s first European legal director in London and will act as the corporation’s associate general counsel. JUUL is a spin-off from Pax Labs, which started in 2017. It currently has more than half of […]

Serjeants’ Inn Chambers defends judicial review challenge to party conference accreditation system

In R (Segalov) v Chief Constable of Sussex Police & Chief Constable of Greater Manchester Police, the Claimant, a Labour Party member and journalist challenged the decision to refuse him police accreditation to attend the 2017 Labour Party conference and also the police system for party conference accreditation itself. James represented Greater Manchester Police, who host […]

No5 Barristers’ Chambers prosecutes a murder trial

No5 Barristers’ Chambers’ David Mason QC and Samantha Crabb are prosecuting a murder trial in which it is alleged a wealthy businessman ‘totally lost it’ during a drink and drug-fuelled ‘rough sex’ session with his young lover, leaving her to die at the bottom of the stairs. John Broadhurst, 40, is alleged to have murdered […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here