Jersey: Downstream Structuring for Top Sponsors
Paul Burton and Simon Hopwood discuss features of Jersey holding companies that are attractive from a global private equity acquisition/structuring point of view.13 Nov 2019
Highlight
AML Policy Enhancements Required for Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ("CJA 2018") transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law. This update considers the key changes introduced by the CJA 2018 that apply to Irish authorised investment funds.07 Nov 2019
Luxembourg Update: CSSF Mandatory Notifications Deadline Extended
Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier, in the context of Brexit, has extended its original deadline.07 Nov 2019
Chambers and Partners Alternative Funds Guide 2019
The Irish funds industry offers asset managers extensive fund-structuring expertise, servicing capabilities and the distribution access needed to launch and run alternative investment funds. In the Ireland chapter of Chambers and Partners' Alternative Funds Guide 2019, Peter Stapleton, Ian Conlon and Ronan Cremin outline the many different vehicles available to asset managers in Ireland.07 Nov 2019
Legal Business Offshore Report: Deal or no deal?
Partner Chris Byrne was recently interviewed by Dominic Carmen of Legal Business about the trends and developments in the Offshore industry over the past year.06 Nov 2019
Deadline Nears for Filings with the Central Register of Beneficial Ownership
As a further step in the roll out of the beneficial ownership regime for corporate bodies, the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies has been launched by the Companies Registration Office.05 Nov 2019