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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

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

Discount rate: Guernsey catastrophic claim

Kennedys
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Guernsey, United Kingdom
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March 9 2012

Privy Council dismisses appeal against decision of Guernsey Court of Appeal allowing discount rates of minus 1.5 for earnings related losses and 0.5 for other future losses

Where there’s a “will” there’s a way!

AO HALL Advocates
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Guernsey, United Kingdom
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March 8 2011

Society and culture have changed dramatically, so that nowadays - even in the midst of a credit crunch - on the whole people are better off

Structuring an AIM or LSE IPO using a Jersey or Guernsey vehicle

Bedell Cristin
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Guernsey, Jersey, United Kingdom
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November 23 2010

This Briefing covers the practical issues that are likely to be considered by UK advisers when structuring an AIM or LSE IPO using a Jersey or Guernsey-based vehicle ("FloatCo"

Resilient and reputable

Bedell Cristin
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Guernsey, Jersey, United Kingdom
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March 31 2010

The status of Jersey and Guernsey as financial centres has received a further boost from an independent study commissioned by the UK Government

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Islands Disclosure Facilities

Guernsey agrees information exchange and disclosure facility with the UK

On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions

Positive news for intra-group debt listings and the CISX

Between the devil and the deep blue sea

Discount rate: Guernsey catastrophic claim

Where there’s a “will” there’s a way!

Structuring an AIM or LSE IPO using a Jersey or Guernsey vehicle

Resilient and reputable

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