Jersey: Changes to the JFSC Codes of Practice
www.ogier.com/publications/changes-to-the-jfsc-codes-of-practice-2018 www.jerseyfsc.org/the-commission/general-information/codes-of-practice/ 0
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Jersey: Relocating to Jersey
www.careyolsen.com/briefings/relocating-jersey-guide Click to access Relocating%20to%20Jersey.pdf www.jerseyfinance.je/relocating-to-jersey Click to access CO_JSY_PL_Relocating%20to%20Jersey%20Guide_12.17.pdf www.ogier.com/publications/offshore-relocations-moving-your-family-to-the-channel-islands?doctype=PDF www.ogier.com/publications/cayman-a-jurisdiction-of-choice-for-canadian-hnwis 0
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UK: Jersey trust assets are exempt from IHT charge if settlor non UK domiciled
www.macfarlanes.com/insights/2017/barclays-wealth-trustees-jersey-limited-michael-dreelan-v-hmrc/ www.bailii.org/ew/cases/EWCA/Civ/2017/1512.html www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment Update: www.charlesrussellspeechlys.com/en/insights/expert-insights/private-wealth/2024/the-uks-march-2024-budget-offshore-trusts—have-reports-of-their-demise-been-greatly-exaggerated/ 0
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UK: The new Trusts Register – impact on non-UK trusts
www.blplaw.com/private-wealth/insights-resources/blog-post/uk-register-of-trusts-impact-on-non-uk-trusts bit.ly/2wRmSXX www.ogier.com/publications/the-uk-trusts-register-what-does-it-mean-for-jersey-trustees www.macfarlanes.com/insights/2017/the-trust-registration-service-impact-for-non-uk-resident-trustees/ Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property JPUTs may now need to be registered under...
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UK: REITs – using Jersey Companies and The International Stock Exchange (TISE)
www.ogier.com/publications/uk-real-estate-investment-trusts-reits-using-jersey-companies-and-tise www.tisegroup.com/listing/products/reits/ www.careyolsen.com/briefings/jersey-reit-choice-uk-property-investment www.careyolsen.com/briefings/jersey-listed-funds www.ogier.com/news-and-insights/insights/listing-reits-certainty-in-an-uncertain-time/ www.walkersglobal.com/index.php/publications/99-advisory/3789-why-jersey-and-guernsey-companies-are-a-great-choice-for-uk-reits See also: www.careyolsen.com/briefings/real-estate-finance-guernsey-property-unit-trusts Legal Lingo – Real estate taxation: a REIT good idea, Katherine Fielding (ropesgray.com) www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx REIT reform in the UK – further modernisation | Bryan Cave Leighton Paisner (bclplaw.com)
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Jersey: Setting aside subsequent transfers to trusts – statutory law of mistake in operation
www.ogier.com/publications/setting-aside-subsequent-transfers-to-trusts-jerseys-statutory-law-of-mistake-in-operation See also: www.ogier.com/publications/we-all-make-mistakes-but-will-the-jersey-royal-court-have-sympathy 0
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Jersey: New Register of Beneficial Ownership and Control
www.ogier.com/publications/ongoing-responsibilities-under-jerseys-register-of-beneficial-ownership-and-control www.collascrill.com/news-updates/articles/new-rules-around-the-disclosure-of-beneficial-ownership-in-jersey-what-you-need-to-know/ www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law Update: www.careyolsen.com/briefings/jerseys-new-register-beneficial-owners-and-significant-persons 0
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Jersey: Trust beneficiary ‘kept in dark’ after reaching majority
www.mourantozannes.com/news-and-views/updates/updates-2017/the-paternalistic-trustee—when-is-it-appropriate-to-keep-a-young-adult-beneficiary-in-the-dark-.aspx 0
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Jersey: English court rules on limitation period for directors’ breach of duties
Click to access high-court-in-england-rules-on-jersey-limitation-period-for-breach-of-directors–duties.pdf 0
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Guernsey: Closed-ended Listed Funds
www.weareguernsey.com/literature/2017/guernsey-the-1-alternative-choice-for-the-lse/ www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings www.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx See also: www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds www.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds 0
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