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Results: 1-10 of 39

Business succession planning: the key to success

  • Ogier
  • -
  • British Virgin Islands, Cayman Islands
  • -
  • January 29 2014

The transition of a family business from the founder to the next generation is always a critical time, and likely to be particularly so in the ever

Close-out netting and set-off provisions for BVI, Cayman Islands, Guernsey, Jersey and Luxembourg counterparties

  • Ogier
  • -
  • British Virgin Islands, Cayman Islands, Guernsey, Jersey, Luxembourg
  • -
  • November 5 2013

Ogier is counsel to the International Swaps and Derivatives Association, Inc. ("ISDA") in Guernsey and Jersey and provides netting and collateral

BVI investment funds AIFMD update

  • Ogier
  • -
  • British Virgin Islands
  • -
  • May 31 2013

From 22 July 2013 onwards, managers of EU funds will need to comply fully with the Directive in order to market to investors in the EU. The Directive

BVI court clarifies the position on security for costs

  • Ogier
  • -
  • British Virgin Islands
  • -
  • April 12 2013

In Wang Zhongyong & Others v Union Zone Management Limited & Others BVIHC (COM) 0126 of 2011 ("UnionZone") the BVI Commercial Court gave guidance on

BVI Investment Business (Approved Managers) Regulations, 2012

  • Ogier
  • -
  • British Virgin Islands
  • -
  • December 4 2012

With the enactment of the Investment Business (Approved Managers) Regulations, 2012, the British Virgin Islands has introduced a "regulatory light" regulatory regime for BVI domiciled investment managers and investment advisors, which will complement the more regulated investment business licensing regime already available under the Securities and Investment Business Act, 2010

Publication of BVI Investment Business (Approved Managers) Regulations, 2012

  • Ogier
  • -
  • British Virgin Islands
  • -
  • November 8 2012

After much anticipation, the final draft of the Investment Business (Approved Managers) Regulations, 2012 (the Approved Managers Regulations) was Gazetted in the BVI on 1 November 2012

BVI Business Companies (Amendment) Act, 2012 - in force as of 15 October 2012

  • Ogier
  • -
  • British Virgin Islands
  • -
  • October 26 2012

Following our note circulated earlier this year on enhancements proposed to be made to the BVI 's corporate legislation, on 16 July 2012 the BVI Business Companies (Amendment) Act, 2012 (the Amendment Act) was passed into law

Court of Appeal hands down judgement in Fairfield

  • Ogier
  • -
  • British Virgin Islands
  • -
  • August 21 2012

On 13 June 2012, the Court of Appeal handed down its judgment in the claims that have been brought by the liquidators of Fairfield Sentry Limited ("Fairfield") against a number of investors that redeemed out of the fund

Chinese shareholder disputes in the BVI: foreign Fa Ren in the Far Eastern Caribbean

  • Ogier
  • -
  • British Virgin Islands, China
  • -
  • July 31 2012

Those who do business in the PRC have long recognised the benefits of doing so through a corporate structure which enables onshore operations but offshore ownership

BVI Business Companies (Amendment) Act, 2012 - update

  • Ogier
  • -
  • British Virgin Islands
  • -
  • July 29 2012

Following our note circulated earlier this year on enhancements proposed to be made to the BVI 's corporate legislation, on 16 July 2012 the BVI Business Companies (Amendment) Act, 2012 (the Amendment Act) was passed into law