www.mourant.com/news-and-views/updates/updates-2023/guernsey-court-found-monies-in-bank-account-not-the-proceeds-of-crime.aspx 0
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May 4, 2023 webmaster
Banking, Guernsey, Money Laundring
www.mourant.com/news-and-views/updates/updates-2023/lawyer-owed-no-duty-to-third-parties-when-making-wills—important-common-law-precedent–dorey-v-ashton–2023–gca-564.aspxwww.mourant.com/news-and-views/updates/updates-2023/jcpc—lawyer-owed-no-duty-to-third-parties-when-making-wills–dorey-v-ashton–2023-0074-.aspx 0
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April 12, 2023 webmaster
Estate Planning, Guernsey, Litigation, Wills
www.careyolsen.com/briefings/privy-council-hands-down-landmark-ruling-priority-between-trustees-competing-rights 0
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February 14, 2023 webmaster
Guernsey, Litigation, Trusts
www.mourant.com/media—guides/mourant—company-law-regimes—a-comparison.pdfwww.ogier.com/publications/cayman-llcs-vs-delaware-llcs-vs-jersey-llcs-points-of-distinction 0
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February 2, 2023 webmaster
British Virgin Islands, Cayman Islands, Corporate Law, Guernsey, Jersey, US
Click to access mourant—offshore-private-equity-holding-structures—a-comparison.pdf 0
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February 1, 2023 webmaster
British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory
www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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January 12, 2023 webmaster
Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK
www.ogier.com/publications/guernsey-expands-its-sustainable-finance-product-suite-and-aligns-with-eu-taxonomy 0
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December 9, 2022 webmaster
ESG Investments, Funds, Guernsey, Investment Funds
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November 29, 2022 webmaster
Guernsey, Litigation, Regulatory
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/trustees-rights-of-indemnity-who-takes-prioritywww.herbertsmithfreehills.com/latest-thinking/landmark-privy-council-ruling-establishes-scope-and-ranking-of-ex-trustees-interest 0
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November 21, 2022 webmaster
Guernsey, Jersey, Trusts, UK
www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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November 1, 2022 webmaster
Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK