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Your search for ‘Appleby’ returned 3,070 results

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  • Article

    Appleby Overturns Prohibition Orders Imposed By GFSC

    On Tuesday 25 April, the Royal Court of Guernsey handed down its Judgment in the appeal of Domaille, Clarke and Hannis (the "Appellants") v the Guernsey Financial Services Commission...
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Guernsey M&A Activity Rises In Q3, Says Appleby

    Statistics from Appleby show that Guernsey bucked the general offshore trend and experienced substantial increases in both deal value and volume when compared with the previous quarter.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
Article

Bermuda's Privacy Laws Come Into Effect On 1 January 2025 – Are You Ready?

Bermuda's Personal Information Protection Act, 2016 will add a significant degree of complexity and management diligence to ensure that the use of personal information in Bermuda is legally compliant.
BermudaPrivacy
Appleby
Appleby
  • Article

    Cayman Signs Tax Info Exchange Agreement With UK

    An intergovernmental agreement on international tax compliance between the United Kingdom and the Cayman Islands intended to improve international tax compliance was signed on 5 November 2013.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    The Rules On Economic Substance In The British Virgin Islands.

    The British Virgin Islands International Tax Authority (ITA) published the Rules on Economic Substance in the British Virgin Islands (Rules) on 9 October 2019.
    British Virgin IslandsTax
    Appleby
    Appleby
  • Article

    Achieving Bankruptcy Remoteness In Structured Finance

    The structured finance market in the APAC region continues to grow in recent years...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Directors Registration And Licensing Law 2014

    The Directors Registration and Licensing Law 2014 came into force on 4 June 2014.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    The Supreme Court Of Mauritius Declares Null And Void An Inscription Of Privilege Taken By The Mauritius Revenue Authority

    Appleby Mauritius represented both Applicants in an application before the Judge in Chambers for the erasure of a privilege inscribed by the Mauritius Revenue Authority (MRA) upon the property of Applicant No. 2, Nive Co. Ltd of which, Applicant No. 1 is a Director.
    MauritiusCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Substance And Governance: Hot Topics For Hedge Fund Managers

    Regulators, tax authorities and investors are increasingly focused on the substance of offshore management companies and hedge fund governance.
    European UnionWealth Management
    Appleby
    Appleby
  • Article

    RMB Share Offerings Set To Go In Hong Kong

    The Hong Kong Stock Exchange ("HKSE") has recently issued an update on HKSE's efforts to develop sustainable markets for RMB products. A significant development is the ability of existing listed issuers to make a "RMB follow-on offering".
    Hong KongFinance and Banking
    Appleby
    Appleby
  • Article

    Bermuda Tables Incorporated Segregated Accounts Companies Act 2019

    A key feature of both a segregated accounts company (SAC) and an incorporated segregated accounts company (ISAC) is that the assets of each individual segregated account, or cell, will not ...
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Effects Of The Sale Of A Business On Employees (Part 2)

    In part one of this two part series, we considered the three main scenarios for a business sale typically encountered in Bermuda as well as the key concerns employers ...
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    Maternity/Paternity Leave – Anticipated Amendments To The Employment Act

    We recommend seeking advice on policies well in advance of the 2019 Amendment coming into force.
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    Non-Disclosure Agreements In Employment Contracts - Do Employers Really Need Them? (Part 1)

    Recent high profile scandals reported in the media from Harvey Weinstein and the #MeToo movement to disclosures made under UK Parliamentary privilege about the British retailer Sir Philip Green...
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    The JCPC Reaffirms The Importance Of The Protection Conferred On Employees

    Michel Lafresière (ML) was employed as Maintenance Manager with the New Mauritius Hotels Ltd (NMH). ML claimed Rs 6,001,899.66 before the Industrial Court, for unjustified termination of his employment.
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    What To Expect From The New Wage Commission

    A Wage Commission is to be established under recent legislation, in a step which may lead to a minimum wage in Bermuda for the first time.
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    Bermuda Added To NAIC List Of Qualified Jurisdictions

    Bermuda is the first offshore jurisdiction to be granted ‘conditional qualified jurisdiction’ status by the National Association of Insurance Commissioners (NAIC), the US standard-setting and regulatory support organisation created and governed by the chief insurance regulators from each US State, the District of Columbia and five US territories.
    BermudaInsurance
    Appleby
    Appleby
  • Article

    Bermuda Set To Continue As Captive's Choice

    While few would dare slight Bermuda's beautiful beaches or personable populace, some competing jurisdictions have called into question whether Bermuda's world-leading position as captive domicile of...
    BermudaInsurance
    Appleby
    Appleby
  • Article

    Vicarious Liability At The Christmas After-Party

    With the holiday season fast approaching and with it the obligatory work related holiday parties, a recent ruling in the UK regarding the vicarious liability of an employer in respect of an injury...
    BermudaLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Airbnb In Jersey – What Legal Issues Do Homeowners Need To Consider?

    For those unfamiliar, Airbnb provides an online platform for homeowners, or ‘hosts' to rent out their homes, rooms or apartments to others.
    BermudaReal Estate and Construction
    Appleby
    Appleby
  • Showing 541–560 of 3070 results

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