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Takeover Code will apply to more companies
- Hogan Lovells
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- Guernsey, Isle of Man, Jersey, United Kingdom
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- May 16 2013
From 30 September 2013, the Takeover Code (Code) will apply to more companies than it does at present. In last July's public consultation paper (PCP
Islands Disclosure Facilities
- Squire Sanders
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- Guernsey, Isle of Man, Jersey, United Kingdom
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- April 29 2013
We have now become familiar with the Liechtenstein Disclosure Facility and, in traditional fashion, 3 more have come along at once - Jersey, Guernsey
Guernsey agrees information exchange and disclosure facility with the UK
- RPC
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- Guernsey, United Kingdom
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- April 2 2013
On 15 March 2013, Guernsey's Chief Minister announced Guernsey's intention to finalise a draft agreement on a proposed "tax package" with the UK
Top GAAR - how a general anti-avoidance rule for the UK could affect the Channel Islands
- Collas Crill
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- Guernsey, Jersey, United Kingdom
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- January 3 2013
The idea of introducing an anti-avoidance rule was first mooted by Gordon Brown but dropped, and then resurrected by the coalition in December 2010 when
Intellectual property update
- Howes Percival LLP
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- Guernsey, United Kingdom
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- December 14 2012
With effect from yesterday, 3 December 2012, new "image rights" legislation came into force in Guernsey
On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions
- Ogier
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- Guernsey, Jersey, United Kingdom
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- October 23 2012
The recent English High Court decision in Shah v HSBC Private Bank 2012 highlights again the need for banks and trust companies to be aware when they may refuse to transfer cash or assets where there is a suspicion of money laundering
Positive news for intra-group debt listings and the CISX
- Bedell Cristin
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- Guernsey, Jersey, United Kingdom
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- October 11 2012
Earlier this year, a consultation paper was issued by the United Kingdom tax authorities, HM Revenue & Customs (HMRC), in relation to possible changes to taxation rules on interest
Between the devil and the deep blue sea
- AO HALL Advocates
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- Guernsey, Jersey, United Kingdom
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- October 3 2012
This paper is concerned with neither the perpetrators nor the victims of a fraud, but rather with those who, innocently or otherwise, fall between the two, in the sense either that they receive andor deal with fraudulently obtained property or its traceable proceeds, or are complicit in effecting the fraud itself
Takeover panel consultation papers
- Hogan Lovells
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- Guernsey, Isle of Man, Jersey, United Kingdom
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- July 9 2012
The Takeover Panel has issued three consultation papers, proposing the following separate amendments to the Takeover Code
A gateway for stock exchange listings
- Guernsey Finance
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- Guernsey, United Kingdom
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- June 20 2012
For centuries Guernsey has enjoyed a very close trading relationship with the City of London
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