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Carey Olsen legal briefing

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Carey Olsen legal briefing

Carey Olsen is a market leading offshore law firm. We deliver exceptional services to our clients from the key offshore financial centres of the British Virgin Islands, the Cayman Islands, Guernsey and Jersey. We also have an established presence in Cape Town and the City of London.

We're consistently the firm of choice for clients and advisers who refer work to our jurisdictions.

Our firm offers a partner-led service. We employ 300 people and our 42 partners head up a total complement of 185 fee earners. We provide legal services in relation to all areas of corporate and finance law, trusts and fiduciary law, investment funds and dispute resolution as well as to private clients.

We work with an extensive range of clients including directors, global financial institutions, investment funds, private equity houses, corporations, trustees, governments and private individuals including entrepreneurs. We also routinely work with leading legal advisers elsewhere on international transactions and cases involving our jurisdictions.

All content by Carey Olsen

FATCA reporting deadlines looming for listed Guernsey and Jersey funds - are you ready?

2015 is with us, and the 30 June deadline for the first reports of Foreign Account Tax Compliance Act (FATCA) information is looming. While some listed Guernsey and Jersey funds delegate FATCA reporting to a third party, the obligations remain the fund's responsibility, as this briefing explains.

Law Firm: Carey Olsen | Published: 04 March 2015 | Practice Area: Financial Reporting

Royal Court of Guernsey determines first Public Trustee v Cooper category 3 type application

A recent successful application before the Royal Court of Guernsey, commonly known as a Public Trustee v Cooper category 3 type, is believed to be the first of its kind to be determined in this jurisdiction. In this briefing, Carey Olsen sets out the facts, the judgment and its significance.

Law Firm: Carey Olsen | Published: 18 February 2015 | Practice Area: Succession Planning and Trusts

Private client structuring: private trust companies and private trust foundations

One of the key trends in Guernsey in recent years has been the emergence of the private trust company. Its popularity has grown as ultra-high net worth families look to consolidate their various family interests in a bespoke private structure, as this Carey Olsen briefing explains.

Law Firm: Carey Olsen | Published: 12 February 2015 | Practice Area: Succession Planning and Trusts

Rating: 1 person found this useful

Discharging an administration order - a first for Guernsey?

This briefing looks at an unusual Guernsey deal in which an order was secured for the discharge of an administration order made pursuant to the Companies (Guernsey) Law 2008, on the basis that the company could survive as a "going concern".

Law Firm: Carey Olsen | Published: 09 February 2015 | Practice Area: Corporate

Royal Court provides guidance to Jersey trustees involved in foreign divorce proceedings

This Carey Olsen briefing looks at two Jersey judgments which address the important question of when trustees of Jersey trusts should submit to the jurisdiction of foreign courts in matrimonial proceedings involving beneficiaries of Jersey trusts.

Law Firm: Carey Olsen | Published: 05 February 2015 | Practice Area: Family Law

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A guide to Jersey's Foundations Law

The Foundations (Jersey) Law 2009 introduced a new type of entity, the foundation, into Jersey's legal landscape in 2009. This Mourant Ozannes guide offers a brief summary of the law.

Law Firm: Carey Olsen | Published: 23 January 2015 | Practice Area: Private Client

An overhaul long overdue: Jersey divorce reform

The Jersey Law Commission recently delivered a consultation paper entitled 'Divorce Reform', which is refreshingly straightforward and surprisingly comprehensive. In an area of law in which the primary source of legislation dates from 1949, the overhaul proposed by the paper is long overdue.

Law Firm: Carey Olsen | Published: 06 January 2015 | Practice Area: Family Law

New managed accounts exemption opens doors for Jersey fund managers

A new exemption from the requirements of Jersey's Financial Services Law has been introduced which will enable Jersey-regulated fund managers to service qualifying segregated managed accounts without further regulation in Jersey, while still benefiting from Jersey's 0% corporate income tax rate.

Law Firm: Carey Olsen | Published: 11 December 2014 | Practice Area: Collective Investment Schemes

Guernsey issues bulletin to update draft guidance notes on FATCA-based reporting

On 21 November the States of Guernsey Income Tax published a bulletin updating the most recent iteration of the draft guidance notes issued jointly by the Crown Dependencies on 28 July regarding the implementation under domestic law of FATCA-based reporting. This briefing summarises the key points.

Law Firm: Carey Olsen | Published: 03 December 2014 | Practice Area: Financial Reporting

Marketing offshore alternative investment funds into the EEA: the Guernsey, Jersey & Cayman view

This Carey Olsen briefing reviews how non-EU alternative investment fund managers (AIFMs) and EU AIFMs of offshore alternative investment funds in the jurisdictions of Guernsey, Jersey and the Cayman Islands are dealing with the requirements of the Alternative Investment Fund Managers Directive.

Law Firm: Carey Olsen | Published: 20 November 2014 | Practice Area: Regulation and Compliance

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