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Private Client & Offshore Services

26 November 2020
James Bergstrom DITC Portal update

Cayman Islands - Ogier

The new Department for International Tax Cooperation (DITC) Portal launched in early November 2020. The DITC has also issued an advisory setting out details of a phased opening of the DITC Portal, confirming that it will initially be available for Common Reporting Standard and US Foreign Account Tax Compliance Act purposes, with functionality for economic substance and country-by-country reporting being launched in subsequent phases.

Authors: James Bergstrom, Angus Davison, Joanne Huckle, Bradley Kruger
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Bruce MacNeil Enforcement under Security Interests (Jersey) Law 2012

Jersey - Ogier

The Security Interests (Jersey) Law (SIJL) 2012 came into force on 2 January 2014, changing the way in which security is created, perfected and enforced over Jersey intangible movable property. This article deals with the enforcement of security interests under the SIJL 2012.

Author: Bruce MacNeil
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Neasa Coen Sustainability in the charitable sector – is social investment the answer?

United Kingdom - Forsters LLP

The issue of sustainability for the charitable sector takes many guises, including in the way in which charities invest funds, but also in the activities which charities undertake and, by implication, fund. Sustainability as a theme can be observed through a number of different lenses; this article deals with the investment of funds and charitable activities in this context.

Author: Neasa Coen
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Recent updates

Charles Le Maistre Lockdown fails to dampen buoyant property market

Jersey - Ogier

Author: Charles Le Maistre
Robert Payne Anti-money laundering rules: impact on art market

United Kingdom - Forsters LLP

Authors: Robert Payne, Rebecca Welman
Marc Kish Snapshot: determining whether a petition debt is disputed on substantial grounds

Cayman Islands - Ogier

Authors: Marc Kish, Gemma Lardner, Jeremy Snead
Radhika Gaggar To be or not to be (a trustee)?

India - Cyril Amarchand Mangaldas

Authors: Radhika Gaggar, Shaishavi Kadakia
Evripidis Michaelides Does Cyprus law allow wills to be signed electronically?

Cyprus - A G Paphitis & Co

Author: Evripidis Michaelides
Rachel DeSanges Expanded powers for Employment and Discrimination Tribunal

Guernsey - Ogier

Authors: Rachel DeSanges, Nathalie Le Cuirot, Robert Clacy