Private Client & Offshore Services updates

Cayman Islands

Contributed by Ogier
Guide to restructuring and corporate recovery
  • Cayman Islands
  • 29 October 2020

This article answers FAQs on restructuring and corporate recovery options available in the Cayman Islands, with respect to domestic procedures, cross-border procedures, creditors, avoidance transactions, contributions to liquidation estates and officer liability.


Guernsey

Contributed by Ogier
Guernsey ticks right boxes to attract increasing private equity investment from United States
  • Guernsey
  • 29 October 2020

Guernsey ticks all the right boxes when it comes to private equity – both private and listed. Importantly, Guernsey's private equity regime is simple and established, with sensible proportionate regulation which recognises the sophistication of managers and their investors. Guernsey is the ideal gateway to the United Kingdom and the European Union for US managers who continue to make use of private placement regimes in all of the key markets.


Jersey

Contributed by Ogier
Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-
  • Jersey
  • 29 October 2020

This article looks at the government's introduction of new legislation in relation to beneficial ownership and controlling interests requirements. This new legislation, the Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-, aims to implement in Jersey the requirements set out by the Financial Action Task Force, the intergovernmental body that sets standards for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.


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