Jersey – a natural home for family offices

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Carey Olsen advises on ground-breaking Jersey security enforcement

Carey Olsen has acted in a successful application to the Jersey Royal Court, in which the Court showed its willingness to provide certainty and protection to security trustees who are looking to enforce Jersey security interests. The application was the first of its type in the context of Jersey security enforcement. While there is no […]

Updates to Guernsey’s economic substance legislation

The Guernsey Revenue Service has today announced some amendments to Guernsey’s economic substance legislation. Guernsey’s economic substance legislation is contained in The Income Tax (Substance Requirements) (Implementation) Regulations, 2018, as amended (the Regulations), which took effect in Guernsey on 1 January 2019. Broadly, the Regulations apply to companies that are tax resident in Guernsey and […]

Captive insurance: To domicile in Bermuda

By Gavin Woods So, you are interested in forming a captive insurance company. Perhaps your company wants to benefit from the lower cost of insurance when compared with premiums paid to third-party insurers; or perhaps you need to obtain insurance for a type of risk that is proving difficult to cover in the commercial insurance market. […]

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Blockchain in cases of fraud and corporate insolvency

By Tim Molton, Luke Sayer With the emergence of innovative and disruptive technologies, an increasing number of financial services providers are adopting Distributed Ledger Technologies (DLTs) as part of their long-term business strategy. The benefits of DLT (such as blockchain) have been widely written about in recent years. This article explores some of the less-publicised potential […]

BVI probate process

The conflict of laws rules of some jurisdictions do not always determine clearly the situs of intangible moveable property, such as shares in a company (for example, it is not always clear whether the shares are located where the original register of members is maintained, or where the company is incorporated). However, this is not […]

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By Rebecca de Hoest The long-running second inquest into the death of Private Geoff Gray at Deepcut Barracks ended yesterday when HH Peter Rook QC[1] returned a conclusion of suicide. Geoff was only 17 years old when he was found dead from gunshot wounds in the grounds of the Officers’ Mess at approximately 01.10 hours […]

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When: June 25, 2019 | 4pm London/BST When the General Data Protection Regulation (GDPR) went into effect on 25 May 2018, it eliminated the cost barrier for an individual to submit a Data Subject Access Request (DSAR), potentially increasing the burden on organisations required to provide the results, and all in a tighter timeline. This […]

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Predictive coding is frequently suggested as a way to empower legal teams and other subject matter experts to focus their time on the details that are core to the case. What is sometimes unclear for those receiving these suggestions, however, is how predictive coding actually works, or how it can be used e ectively in […]

Geoff Gray Inquest: PFD report directed at the Chief Coroner

In what must be a coronial first an assistant coroner has issued a ‘PFD report’ directed at the Chief Coroner suggesting he may be able to take action himself to prevent future deaths by issuing guidance to coroners regarding post-mortem investigations after shooting cases. On 20 June 2019 HH Peter Rook QC concluded the second […]

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