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Your search for ‘Appleby’ returned 3,070 results

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  • Article

    New Court Rules Governing Arbitration Proceedings In The Cayman Islands

    Court rules governing arbitration proceedings in the Cayman Islands have been wholly revised by virtue of the Grand Court (Amendment No.1) Rules 2013 which take effect from 1 July 2013.
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Cayman Court Makes First Fair Value Determination In Merger Dispute

    The Cayman Islands legislature introduced the statutory merger and consolidation regime which is now found in Part XVI of the Companies Law (2013 Revision) in May 2009.
    Cayman IslandsWealth Management
    Appleby
Appleby
  • Article

    Cayman Islands Master Funds – Registration

    In June 2011, the Cayman Islands Government announced a proposal to require registration of new and existing ‘master funds' in a traditional ‘master/feeder' structure.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    CIMA Filings For Mutual Funds

    The Cayman Islands Monetary Authority (CIMA) has published a new rule and regulatory procedure (New Rule) regarding the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund (Fund).
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Dismissal Of The Bear Stearns Bankruptcy Appeal: Is Chapter 15 Now A Closed Book For Hedge Funds?

    The US District Court for the Southern District of New York has upheld the rejection of a petition by liquidators of the Bear Stearns High Grade Structured Credit funds for recognition of their liquidation proceedings in the Cayman Islands.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Insurance Company Legislation In Cayman

    Insurers formed as segregated portfolio companies can now look forward to enjoying the advantages of portfolio insurance companies in the Cayman Islands.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Offshore-i: Quarter One 2013 Report On Offshore M&A

    An Offshore-i report on the mergers and acquisition activity for the first quarter of 2013.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Proposed Directors Registration And Licensing Bill, 2014

    The Cayman Islands Government announced its intention to introduce a registration and licensing regime for directors of certain regulated entities.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    The Cayman Islands Welcomes Three To The Bench

    The Cayman Islands will shortly welcome three leading judges to the Cayman Islands Court of Appeal.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    EU Confirms Bermuda's Status As A Cooperative Jurisdiction In International Tax Transparency

    The European Union confirmed on Friday 17 May 2019 that Bermuda has been removed from its list of non-cooperative tax jurisdictions. Bermuda is now listed as a cooperative tax jurisdiction and accordingly does not appear on the EU's
    European UnionTax
    Appleby
    Appleby
  • Article

    Getting Into The Weeds: Isle Of Man Regulation Of Global Cannabis Investments

    The global cannabis industry has grown rapidly in recent years as a number of jurisdictions have liberalised cannabis regulation and trade in cannabis products.
    GlobalCannabis & Hemp
    Appleby
    Appleby
  • Article

    Green Shoots For Guernsey?

    Following an initial consultation that is due to close in early June in relation to the Guernsey Green Fund (GGF) Appleby's Andrew Harding examines the potential future for the fund.
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    A Substantial Undertaking

    At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Population Management - The Real Story

    It is sometimes easy to criticise the States of Guernsey for various policies they have put in place – and sometimes that criticism is rightly placed
    GuernseyStrategy
    Appleby
    Appleby
  • Article

    In Legal Entities We Trust

    If you work within the finance sector it is likely you will have heard of a Legal Entity Identifier and that it will be needed if an entity wants to enter into a transaction relating to a financial instrument.
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    The Beneficial Ownership Register Is Now Live. Are You Prepared?

    Guernsey, as part of its commitment to international standards to law enforcement and transparency, has introduced a central registry of beneficial ownership of Guernsey legal persons.
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    HKEX Released Consultation Conclusions On Issuers With Corporate Weighted Voting Rights Structure

    On 30 April 2018, the Hong Kong Stock Exchange (Exchange) implemented new listing rules to permit individuals to benefit from shares with weighted voting rights (WVR).
    Hong KongCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Resealing Hong Kong Grants Of Probate In The BVI

    Applying for a grant in the BVI requires, amongst other documents, an affidavit in respect of Hong Kong law, verifying the validity of the will, the entitlement of the applicant to apply...
    Hong KongFamily and Matrimonial
    Appleby
    Appleby
  • Article

    Navigating Wealth Preservation And Growth: Insights From Richard Grasby

    As part of the Hubbis Private Client Insights- Year-End Review 2024, Richard Grasby offers his perspective on evolving priorities of ultra-high-net-worth (UHNW) clients.
    Hong KongWealth Management
    Appleby
    Appleby
  • Article

    Cross Border Mergers

    Directive 2005/56/EC of the European Parliament and Council on cross-border mergers of limited liability companies was implemented in the UK by the Companies Regulations 2007.
    Isle of ManCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 581–600 of 3070 results

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