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Private Client & Offshore Services

29 October 2020
Angus Davison Guide to restructuring and corporate recovery

Cayman Islands - Ogier

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.

Authors: Angus Davison, Marc Kish, Gemma Lardner, Oliver Payne
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Craig Cordle Guernsey ticks right boxes to attract increasing private equity investment from United States

Guernsey - Ogier

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.

Author: Craig Cordle
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Matthew Shaxson Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-

Jersey - Ogier

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.

Authors: Matthew Shaxson, William Costa
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Recent updates

Jennifer Fox Snapshot: bringing claims against Cayman entities subject to insolvency processes

Cayman Islands - Ogier

Authors: Jennifer Fox, Sam Keogh
Oliver Passmore Royal Court demonstrates its ability to assist in administration of foreign trusts

Jersey - Ogier

Authors: Oliver Passmore, Daniel Maine
Michelle Watson Bunn Guernsey companies – an overview

Guernsey - Ogier

Authors: Michelle Watson Bunn, William Schofield
Pedro Cortés Proposed new law on h­­otel establishments' activities

Macau - Rato, Ling, Lei & Cortés Advogados

Authors: Pedro Cortés, Calvin Tinlop Chui
Dwight Glinton COVID-19: force majeure and contract frustration

Bahamas - Lennox Paton

Author: Dwight Glinton
Radhika Gaggar The estate and succession planning consideration that (almost) no one discusses

India - Cyril Amarchand Mangaldas

Authors: Radhika Gaggar, Shaishavi Kadakia
Nick Jacob Government response to 5MLD and Trust Registration Service consultation welcomed

United Kingdom - Forsters LLP

Authors: Nick Jacob, Kelly Noel-Smith, Julia Ramsden Gunduz, Robert Payne