Steve Meiklejohn
Ogier
Articles
Suspicious minds - getting caught in a trap - Jayesh Shah and anor v HSBC Private Bank (UK) Limited
Jersey, United Kingdom - February 25 2010 On 4 February 2010, the English Court of Appeal delivered a judgment in the above case, which acts as a warning, in particular to banks (but also to other financial service providers) regarding the possibility of having to disclose evidence relating to and/or justify in court, suspicions upon which a suspicious activity report (SAR) was filed and which lead to a refusal to act on client instructions.
The Glasgow Rangers tax case
United Kingdom - November 30 2012 Application by the Appellants to have HMRC assessments set aside.
The use of trusts in Jersey
Jersey - August 14 2014 This memorandum has been prepared for the assistance of clients considering creating a trust in Jersey. It is intended to provide a summary of the…
Slutsker v Haron Investments Limited [2013] EWCA Civ 430 considering community property regimes when transferring property into trust
Cayman Islands, Russia, United Kingdom - September 30 2013 In the English case of Slutsker v Haron Investments Limited [2013] EWCA Civ 430 the Court of Appeal considered the way in which the matrimonial…
Jersey signals an intention to get tough on TIEAs
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…
