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
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
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.
A guide on the use and setup of a Private Trust Comapny (PTC) in Jersey
A guide to the incorporation of a new company and the client on-boarding process.
Guidance note explaining what information is required for Source of Wealth and Source of Funds information requested in the Personal Information Form.
Guidance Note detailing correct certification process and wording required on Passport and Address documents supplied for Client Due Diligence
Guidance note that details the advice prospective clients should seek from their tax lawyer or accountant ahead of looking to establish a structure in Jersey or in any other international finance centres.