GLOBALLY, INSTITUTIONAL INVESTORS ALLOCATE BILLIONS OF DOLLARS TO FUNDS REGISTERED IN THE CAYMAN ISLANDS AND YET MANY MA...
Insight 04/10/2017
Highlighting the challenges faced by an offshore trustee when drawn into foreign divorce proceedings of a beneficiary. I...
Insight 01/10/2017
The recent case of Trigwell v Clapp in the Royal Court of Jersey showcased a DIY approach to litigation. The case involv...
Insight 21/09/2017
As featured in Offshore Red publication. During a period of relative economic uncertainty, projects for Muslim clients i...
Insight 14/09/2017
As published in the September edition of Business Brief. Confronting your own mortality is an intimidating topic and cer...
Insight 01/09/2017
Other than a small number of provisions, the Dormant Bank Accounts (Jersey) Law 2017 (DBA Law) came into force on 17 Jul...
Insight 04/08/2017
A consultation paper has recently been published by the Guernsey Financial Services Commission. The proposals envisage t...
Insight 04/08/2017
Recently, the Royal Court has, for the first time, considered the interrelationship between foreign insolvency proceedin...
Insight 26/07/2017
In the third of Compliance Matters' series of regulatory columns by experts in Guernsey’s legal sector, we discuss ...
Insight 26/07/2017
Following a short but comprehensive consultation with industry, the Guernsey Financial Services Commission (GFSC) has is...
Insight 17/07/2017
On 26 June 2017, as part of the UK's implementation of the 4th Anti-Money Laundering Directive (4AMLD), the Beneficial O...
Insight 17/07/2017
In the last few weeks, as the first reporting deadline gets closer, we have been seeing a number of Guernsey trustees se...
Insight 26/06/2017