Charlotte Goncalves

Featured in: Favicon

jdsupra.com Favicon

mondaq.com

Articles

Guernsey Company Law Series - Guide To Amalgamating Or Merging Companies

Jan 22, 2025 | mondaq.com | Matt Sanders |Craig Cordle |Jessica Robinson |Charlotte Goncalves

W Walkers More Walkers is a leading international law firm which advises on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey. From our 10 offices, we provide legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers.
A comparison of Guernsey funds regimes | JD Supra

Jan 20, 2025 | jdsupra.com | Charlotte Goncalves |Chris Hutley-Hurst |Jessica Robinson

"My best business intelligence, in one easy email…" Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: *By using the service, you signify your acceptance of JD Supra's Privacy Policy. - hide - hide
The Guernsey Private Investment Funds Regime

Jan 9, 2025 | mondaq.com | Matt Sanders |Craig Cordle |Jessica Robinson |Charlotte Goncalves

KEY TAKEAWAYSGuernsey's latest fund regulatory regime is the privateinvestment fund (PIF) regimeThe PIF Rules provide appropriate funds with a fast-tracked,proportionate and "light touch" regulatory regimeThis guide discusses the three PIF "routes" toobtaining regulatory approval, and their differing featuresThe Private Investment Fund Rules ("PIF") regime wasupdated by the Guernsey Financial Services Commission("GFSC") in 2021 to expand the available PIF productoptions.
A Guide To Guernsey Investment Funds

Jan 9, 2025 | mondaq.com | Matt Sanders |Craig Cordle |Jessica Robinson |Charlotte Goncalves

KEY TAKEAWAYS Guernsey has long been one of the world's premier jurisdictions for investment funds There are a number of advantages for using Guernsey as a jurisdiction, including the wide variety of company and limited partnership structures available This guide explains the features of Guernsey fund structures, the processes for obtaining regulatory approval, and the effect of European Union directives on the marketing of Guernsey funds into Europe Guernsey has long been one of the world's...
The Guernsey Private Investment Funds Regime | JD Supra

Jan 7, 2025 | jdsupra.com | Craig Cordle |Charlotte Goncalves |Jessica Robinson

KEY TAKEAWAYS Guernsey's latest fund regulatory regime is the private investment fund (PIF) regime The PIF Rules provide appropriate funds with a fast-tracked, proportionate and "light touch" regulatory regime This guide discusses the three PIF "routes" to obtaining regulatory approval, and their differing featuresThe Private Investment Fund Rules ("PIF") regime was updated by the Guernsey Financial Services Commission ("GFSC") in 2021 to expand the available PIF product options.
Guernsey Company Law Series - Guide to amalgamating or merging companies | JD Supra

Jan 7, 2025 | jdsupra.com | Craig Cordle |Charlotte Goncalves |Jessica Robinson

KEY TAKEAWAYS Guernsey's flexible corporate regime allows all types of Guernsey companies to amalgamate (including non-cellular companies, protected cell companies and incorporated cell companies) Amalgamations can also be carried out with overseas companies, provided this is permitted by the laws of the overseas territory This guide sets out the requirements to effect an amalgamation The Companies (Guernsey) Law, 2008, as amended (the "Law") provides a modern, simple and flexible...
A Guide to Guernsey Investment Funds | JD Supra

Jan 7, 2025 | jdsupra.com | Craig Cordle |Charlotte Goncalves |Jessica Robinson

QIF / Registered fund procedureOnce the local administrator has provided the necessary declarations to the GFSC, approval will be forthcoming within three working days of receipt of all the necessary documentation and the resolution of any issues raised by the GFSC. Funds which are approved as QIFs must have in place measures to ensure that they are only available to investors who fall within the above definitions.
Guernsey Protected Cell Companies (PCCs) - the key features | JD Supra

Dec 5, 2024 | jdsupra.com | Craig Cordle |Charlotte Goncalves |Jessica Robinson

KEY TAKEAWAYS Protected cell companies were implemented in Guernsey in 1997 – the first jurisdiction to do so PCCs contain a core, and statutorily segregated cells, to which shares, assets, and liabilities are attributed. They have a wide variety of uses, particularly for insurance and fund structures This guide sets out the key features of Guernsey PCCsGuernsey was the first jurisdiction to implement the protected cell company ("PCC"), doing so over 25 years ago.
From Sifted Summit 2024 to the Future: Key takeaways for startups, scaleups and venture capitalists looking to do business from the Channel Islands | JD Supra

Nov 5, 2024 | jdsupra.com | Craig Cordle |Charlotte Goncalves

After attending the Sifted Summit in London last week, Craig Cordle and Charlotte Gonçalves returned to Guernsey with fresh perspectives on how the Channel Islands can continue to support venture capital firms, startups and scaleups in the challenges they are facing now and beyond.