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Insights
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Un-Tainting Protected Settlements
Important changes were made to the UK’s deemed domicile regime in 2017. These complex new rules pose yet another set of challenges for offshore trustees of trusts with UK residen...
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The Purgative Effect of the Pugachev Judgment
In October 2017 the English High Court handed down a significant judgment in which it found that the assets of five discretionary trusts settled by Russian oligarch, Sergei Pugache...
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Round 1: Transparency V Right to Confidentiality
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Round 2: transparency V Right to Confidentiality
In Round 2 of our series of 3 articles on Jersey’s approach to the concept of transparency in respect of beneficial ownership information, we discuss the instances in which Jerse...
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Freezing Orders: Be Careful What You Wish For
The recent decision of the English Court of Appeal in SCF Tankers Limited (formerly known as Fiona Trust & Holding Corporation) and Others v Yuri Privalov and Others[3] highlights ...
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Transparency & Confidential Relationships
The so called “Paradise Papers” data leak has reinvigorated criticism. Such criticism is in large part misplaced where Jersey is concerned. Properly informed international obse...
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