The new statutory test for mistake under the microscope

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BVI company incorporation and partnership formation

By Michael Killourhy, Simon Schilder, Ray Wearmouth Incorporating a BVI company Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and Articles of Association with the Registrar of Corporate Affairs. This filing is made by the first registered agent of the Company (the Registered […]

Segregated portfolio companies in the BVI

A look at registration, key features and licensing considerations Incorporation/registration as a segregated portfolio company In order to be incorporated or registered as a segregated portfolio company, a BVI entity must: be a company limited by shares; be either incorporated as a segregated portfolio company or if already incorporated, registered as such by the Registrar; […]

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 […]

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The complex commercial litigation law review – Edition 1: Chapter Austria

By Sara Khalil, Andreas Natterer Austria has a civil law system; the codification of the main civil law provisions (the Austrian Civil Code (ABGB)) includes core concepts of contract law and dates back more than 200 years. The Austrian Civil Code governs legal relationships between consumers as well as consumers and companies. Similarly, the Austrian Commercial […]

Romania: Tax provisions in force since March 2018, significantly amended and supplemented

By Alexandra Barbu, Theodor Artenie, Anamaria Tocaci  Below we list the main provisions of Law 30/2019 amending Government Emergency Ordinance 25/2018. Corporate income tax The Registry of Non-profit Organisations and Religious Institutions will be published on the website of the National Agency for Fiscal Administration (ANAF) (the “Registry”). Inclusion in the Registry of entities that benefit from sponsorships is a […]

Where the true value lies for legal self-service

Recently, BCLP hosted an informative round table discussion with panellists Michael Mills and Richard Seabrook of Neota Logic alongside Catherine Bamford of BamLegal. Use cases, opportunities and best practices for enabling legal self-service in an enterprise environment were discussed with an audience of corporate legal and compliance professionals. Here are some of the most interesting […]

Bermuda – the family office proposition

Bermuda has historically flown beneath the radar when it comes to promoting itself as the ideal location for the establishment of a family office. There are likely a number of reasons for this but one is that Bermuda was often chosen as a domicile for trusts or for the location of a physical family office […]

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