Guidance note on the Very Private JPF
A guidance note on the operation and use of the Jersey very private fund.
Category: Guidance Notes
Guidance note on the legal requirements to operate a Jersey Company
This guidance note sets out the obligation under the Jersey company law for the management and maintenance of a Jersey Company including the sanctions for non compliance.
Client Due Diligence requirements for Trusts
A guidance note on the CDD requirements for Trusts.
Client Due Diligence requirements for Companies
Guidance note on CDD requirements for Companies.
Guidance Note – Maintaining Non UK Tax residence of a Jersey company
This guidance note does not constitute tax advice and should not be relied on as such, it serves to highlight some of the relevant considerations and practical steps that should be considered in determining the location of management and control of a company, which in turn are a means of establishing the tax residence of … Read more
Guidance Note – Economic Substance
This guidance note is a summary of the Economic Substance tax legislation in Jersey. The guide will not be able to answer all of the detailed questions that clients may have, and it is not intended to be comprehensive advice. The primary legislation in Jersey is the Taxation (Companies – Economic Substance) (Jersey) Law 2019 … Read more
Guidance Note – Register of Overseas Entities
The register requires overseas entities that own UK land or property to declare their beneficial owners or managing officers. Companies House state that there will be “severe sanctions for those who do not comply”, including restrictions on buying, selling, transferring, leasing or charging their land in the UK.
Guidance Note – Private Trust Company
A guide on the use and setup of a Private Trust Comapny (PTC) in Jersey
Guidance Note – Incorporation and Client Onboarding Process
A guide to the incorporation of a new company and the client on-boarding process.