TIME TO SEEK ADVICE OVER SUBSTANCE AS NEW LAWS TAKE EFFECT IN CHANNEL ISLANDS, CAYMAN AND BVI

On 11th January, Ogier published an article, with links, about changes made to address the concerns of the EU Code of Conduct Group, with new legislation requiring certain entities to demonstrate economic substance in the jurisdictions.

https://www.ogier.com/news/time-to-seek-advice-over-substance

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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