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Michael Lombardi

Ogier

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New managed account regime for Jersey hedge fund managers

Jersey - November 27 2014 An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced. This will...

Tim Morgan, Niamh Lalor, Nick Kershaw.


Channel Island Securities Exchange Authority (CISE) - continuing obligations for issuers with listed investment fund securities

Guernsey, Jersey - October 14 2014 This Client Briefing has been prepared for the assistance of directors of investment funds listing "equity securities" as defined in Chapter 1 of the...

Raulin Amy, Matthew Swan, Christopher Byrne, Paul Burton, Tim Morgan.


Funds quarterly legal and regulatory update

United Kingdom, European Union - April 16 2014 The level 2 regulations pursuant to the AIFMD issued by the EU Commission entered into force on 11 April and will apply from 22 July 2013.The UK FCA...

Nathan Powell, Tim Morgan, Niamh Lalor, Nick Kershaw.


Cayman Islands Stock Exchange - continuing obligations for issuers with listed corporate and sovereign debt securities

Cayman Islands - November 6 2013 This Client Briefing has been prepared for the assistance of directors of companies listing "corporate debt securities" and "sovereign debt...

Raulin Amy, Matthew Swan, Christopher Byrne, Paul Burton, Tim Morgan.


Jersey Property Unit Trusts

Jersey - September 5 2013 Jersey Property Unit Trusts (JPUTs) are frequently used to acquire and hold interests in UK commercial real estate due to the ease with which they...