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The Court of Appeal has today unanimously ruled that a corporate undertaking, upon which the OFT had imposed a penalty for breaches of competition law, could not sue its former directors, officers or employees for damages equivalent to that penalty or the costs of the OFT investigation that the claimant had had to bear.

The anti-suit injunction may be all but dead in the EU following the European Court of Justice's decision in West Tankers (C185/07), but parties may be reassured by this decision which confirms that it is still at least available as a remedy to prevent parties from commencing proceedings in non-EU states.

Reverse mortgages were introduced to allow seniors to access the equity in their homes to help fund living expenses.

Court demonstrates support for arbitration in holding that arbitration agreements in a commercial context are to be liberally construed.

Reverse merger companies, which are formed when a public "shell company"1 survives a merger with a private operating company, have recently been subject to numerous federal securities fraud lawsuits and Securities and Exchange Commission ("SEC") enforcement actions and penalties due to concerns relating to accounting irregularities and other disclosure issues.

Since 1 July 2002, the Cayman Islands' Monetary Authority ("CIMA") has required local audit sign-off on all mutual funds and mutual fund administrators regulated by CIMA.

Recognition in 2012 has come from no fewer than three leading international publishing groups in the financial services industry, who have all selected Jersey as their top jurisdiction. Jersey has continued to develop its service offering with considerable evidence of this across the banking, funds and trust industry sectors in the past year.

The UK Supreme Court has released an important decision, limiting the circumstances when the actions of a directing mind can be attributed ...

We start our review of 2009 with two high-level decisions concerning the interpretation of contracts, highlighting the growing flexibility of at least some judges in this respect.

Geoff Cook explains how Jersey is perfectly positioned to meet the needs of international investors.

All companies carrying on insurance business in or from within the Cayman Islands must be licensed pursuant to the Insurance Law (as amended), before they can commence business.

Jersey’s 50 year pedigree as an international finance centre is proving to be an attractive feature to those seeking a jurisdiction of substance when choosing a location.

All banks and trust companies (except "controlled subsidiaries", defined below) wishing to carry on business from within the Cayman Islands (whether or not such business is actually to be carried on in the Cayman Islands) must be licensed by the Cayman Islands Monetary Authority ("CIMA") pursuant to the Banks and Trust Companies Law (as amended) (the "Law")before they can operate.