CORPORATE : Advisory

24 October 2022

Jersey Company Law Series – Demergers

The Companies (Demerger) (Jersey) Regulations 2018 (the “Regulations”) provides a flexible demer...

20 October 2022

Changes to the Limited Partnerships (Jersey) Law 1994 – Clarifications, Confirmations and Amendments

Amongst the changes to the Limited Partnerships (Jersey) Law 1994 (the “LP Law”) that have been ...

18 October 2022

BVI Beneficial Ownership - Economic Substance Reporting Regime

The Beneficial Ownership Secure Search System (Amendment) (No.2) Act, 2021 (“Amendment Act”) was...

18 October 2022

BVI ITA and Ministry of Finance requires entities to establish and maintain adequate systems and controls including a compliance manual

The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act (“MLA A...

17 October 2022

Jersey Withdraws Covid-19 Economic Substance and Corporate Tax Residency Concession

IntroductionThe States of Jersey’s Comptroller of Revenue is withdrawing the temporary concession ...

04 October 2022

Guernsey Withdraws Covid-19 Economic Substance Guidance

IntroductionThe States of Guernsey’s Revenue Service is withdrawing the temporary guidance that it...

21 September 2022

Guernsey’s New Consumer Lending Rules

Introduction This briefing is the second in a series of briefings by Walkers’ on the Lending, Cre...

14 September 2022

BVI Business Companies (Amendment) Act 2022 - Summary of Key Changes

BVI Business Companies (Amendment) Act revisions effective 1 January 2023 The BVI Business Companies...

07 September 2022

Updated Procedures for De-Registration of Cayman Islands Mutual Funds and Private Funds

On 17 August 2022, the Cayman Islands Monetary Authority (“CIMA”) published a set of new regulat...

06 July 2022

Facing a DSAR: How to Respond to a Data Subject Access Request

With the use of Data Subject Access Requests (DSARs) becoming increasingly common, it is important t...