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Jersey and Guernsey alternative investment funds - AIFMD update
  • Ogier
  • Guernsey, Jersey
  • December 21 2012

After a significant period of negotiation, the level 2 regulations pursuant to the AIFM Directive (the Directive) were issued by the EU Commission on 19


Investment funds: Jersey signs regulatory cooperation agreement
  • Ogier
  • Jersey
  • June 27 2013

Following the introduction of the Level 2 regulations pursuant to the EU Alternative Investment Fund Manager Directive, from July 2013 onwards


Europe & Middle East quarterly update - May 2014
  • Baker & McKenzie
  • Austria, Belgium, France, Germany, Greece, Switzerland, Turkey, Ukraine, United Kingdom, Monaco, Netherlands, Poland, Russia, South Africa, Spain, Ireland, Israel, Italy, Jersey, Kazakhstan, Luxembourg
  • May 14 2014

The provisions of the Austrian Banking Act (ABA) on the remuneration of managers employed by credit institutions have been strengthened. In


More than one claim, more than one forum?
  • Collas Crill
  • Jersey
  • April 11 2014

Whether to bring one, or two, sets of proceedings against their former employer in Jersey can be a real dilemma for a disgruntled ex-employee to have


Changes to the UK Takeover Code
  • Ogier
  • Guernsey, Isle of Man, Jersey, United Kingdom
  • September 25 2013

The UK Takeover Panel has published its consultation response to recent proposals to change the companies subject to the Takeover Code. The response


Who owns a bribe?
  • Locke Lord LLP
  • Jersey, United Kingdom
  • November 11 2013

A public official receives a bribe to award a contract. Does the bribe "belong" to the official or to the state that he or she represents? The answer


In the matter of the Onorati Settlement: the application of the Hastings Bass principle in Jersey following the Supreme Court decision in Pitt v Holt
  • Ogier
  • Jersey
  • October 28 2013

This judgement relates to an application to the Royal Court under the "so called" Hastings Bass principle (the "principle") brought by two


Jersey signals an intention to get tough on TIEAs
  • Ogier
  • Jersey
  • October 30 2013

On 22 October 2013, a draft amendment to the Taxation (Exchange of Information with Third Countries) (Jersey) Regulations was lodged with the States


Court clarifies law relating to bribery and constructive trusteeship
  • Ogier
  • Jersey
  • January 16 2014

The Royal Court recently clarified the basis on which professional trustees hold trust assets that ultimately derive from the proceeds of bribes


Should a trustee appeal a decision of the Royal Court in administrative proceedings? In the matter of the R and RA Trusts (GSY C.A.) 4702014
  • Ogier
  • Guernsey, Jersey, United Kingdom
  • May 29 2014

The Court of Appeal in Guernsey has recently handed down an important judgment in non-contentious trust proceedings commenced by way of application