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Banking, Guernsey, Money Laundring

Guernsey: Lawyer owed no Duty to third Parties when making Wills

www.mourant.com/news-and-views/updates/updates-2023/lawyer-owed-no-duty-to-third-parties-when-making-wills—important-common-law-precedent–dorey-v-ashton–2023–gca-564.aspxwww.mourant.com/news-and-views/updates/updates-2023/jcpc—lawyer-owed-no-duty-to-third-parties-when-making-wills–dorey-v-ashton–2023-0074-.aspx 0
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Estate Planning, Guernsey, Litigation, Wills Guernsey, Litigation, Trusts British Virgin Islands, Cayman Islands, Corporate Law, Guernsey, Jersey, US British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK ESG Investments, Funds, Guernsey, Investment Funds Guernsey, Litigation, Regulatory Guernsey, Jersey, Trusts, UK

UK: Decision on Taxes in the Case of mistaken Trust

www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK