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Guernsey

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  1. See you in court?

    Failure to follow those procedures, or misrepresentation given to investors, will be more likely to be punished by seeking legal remedy,” he forecasts.In Guernsey at Ogier, Frances Watson also expects an increase in litigation.

  2. Offshore future

    In the BVI office of Ogier, Simon Schilder believes that despite the effect of any regulatory changes in the US or in Europe on the hedge fund industry that may or may not impact upon offshore domiciled hedge funds “with sources of capital for...

  3. Flexibility and tax dominate structure

    Frances Watson at Ogier’s Guernsey office agrees with others that the principal considerations are flexibility of fund structure and the ease with which it can be distributed. Brian McDermott and Siobhán Moloney at As usual requirements regarding...

  4. Preparing for a legislative onslaught

    The review focused on Crown dependencies and oversees territories including Jersey, Guernsey, the BVI, the Cayman Islands and the Isle of Man. The British Virgin Islands (BVI), with a population of under 25,000, relies heavily on financial services...

  5. BVI hedge funds Industry faces challenges

    Managers and administrators are also obliged to ensure adequate staff training on AML compliance and are required to have an independent audit function for KYC and AML compliance.Recognised jurisdictions include Argentina, Aruba, Australia...