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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Important Update As To Filing Of Annual Returns For BVI Companies

    The deadline for the first filing of annual returns by companies incorporated or registered in the British Virgin Islands (BVI) is this Monday 30 September 2024.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Black Swan – Resuscitated

    On 7 January 2021 the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act came into force, after clearing the House of Assembly on 31 December 2020 and receiving assent from...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Appleby Snapshot: Cayman Petition Filings 2013

    Please find attached our latest Appleby report which provides a snapshot of data in relation to Petition Filings in Cayman during 2013, reviewed against the backdrop of the prior five years.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    How Fund Managers Should Prepare For The Cayman Islands Data Protection Law

    The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
    Cayman IslandsPrivacy
    Appleby
    Appleby
  • Article

    Results Of CIMA's "Records Management" 2023 Thematic Review Published

    The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
    Cayman IslandsStrategy
    Appleby
    Appleby
  • Article

    Appointment Of New Judges To Financial Services Division Of The Cayman Islands Grand Court

    Former Appleby partner and head of litigation, Nigel Clifford QC, and Nick Segal, a partner of Freshfields Bruckhaus Deringer, have been appointed as part-time judges to the Financial Services Division of the Cayman Islands Grand Court.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Funds Update

    The Mutual Funds (Amendment) Law 2006 came into effect on 14 November 2006 and amended certain provisions the Mutual Fund Law (2003 Revision) ("Law"). Set out below is a brief summary of the key amendments
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Could Blockchain Technology Revolutionise

    Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies to smart ...
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Crystal Ball Gazing: CDO New Issuance and Restructuring

    From 2005 until the first phase of the credit crisis hit the capital markets in August 2007, the volume of issuance of structured finance instruments generally, and Collateralised Debt Obligations ("CDOs") in particular, rose dramatically: from US$158 billion in 2004 to US$521 billion in 2006, according to data published by the Securities Industry and Financial Markets Association (SIFMA).
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Non-Profit Organisation Law, 2017, Comes Into Force

    An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Number Of Offshore IPOs And Planned IPOs Reaches Five Year High

    There were more than 200 offshore initial public offerings (IPOs) announced or completed in 2015, with the majority of those businesses coming from the Cayman Islands, according to our new research.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Offshore Restructuring Review And Outlook

    With 2017 having drawn to a close, it makes sense to look back briefly at the work which has driven the offshore restructuring world in the past year.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Participation By International Stakeholders In Cayman Islands Insolvencies

    Companies incorporated in the Cayman Islands usually conduct operations and hold assets elsewhere than in the Cayman Islands and Cayman Islands corporate insolvencies therefore commonly have a significant international dimension.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Understanding The Role And Duties Of Hedge Fund Directors

    The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Update: Changes To The Cayman Islands Exempted Limited Partnership Law

    Further to our eAlert published in April of this year, we are pleased to advise that the Exempted Limited Partnership Law, 2014 is now in force.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Weavering: Practical Advice For Directors And Promoters Of Cayman Islands Funds

    The judgment in Weavering Macro Fixed Income Fund Limited (In Liquidation) v Peterson and Ekstrom (2011) that was delivered at the end of August 2011 has refocused the offshore hedge fund industry on the role of directors of offshore hedge funds.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Chinese Clients No Longer Require Authentication Of Public Documents Via The Seychelles Chinese Embassy

    As from 7th November 2023, the Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents (Hague Convention) was brought into force in China...
    ChinaFinance and Banking
    Appleby
    Appleby
  • Article

    Appleby Contributes Five Chapters To Legal 500 M&A Guide

    Appleby has provided five chapters to the Legal 500 M&A Guide. The aim of the Guide is to provide readers with a pragmatic overview of Merger & Acquisitions laws and regulations across...
    European UnionCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Appleby Contributes Five Chapters To Mondaq M&A Comparative Guide

    Appleby has contributed five chapters to the Mondaq M&A Comparative Guide. The Guide provides an overview of key points of law and practice and allows you to compare regulatory environments...
    European UnionCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    In The Courts In 2017: An Appleby Review Of Offshore Court Decisions

    It is once again time for Appleby's round-up of significant decisions handed down by the courts of our various jurisdictions in the preceding year.
    GlobalLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Showing 81–100 of 2707 results

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