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  • Article

    Amendment To The Cayman Islands Private Funds Law

    The seriousness with which the Cayman Islands continues to meet and exceed international standards in a proactive and sophisticated manner has been underlined this week.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Islands Regulatory Alert: CIMA Complaints Handling Survey For SIB Licensees

    In our latest Cayman Islands regulatory alert, we discuss the complaints handling survey recently circulated to SIB licensees by CIMA and its approaching submission deadline.
    Cayman IslandsFinance and Banking
    Appleby
Appleby
  • Article

    Offshore-i report On Offshore M&A, H1 2016

    Welcome to our latest edition of Offshore-i for 2016, and our review of the offshore M&A markets this year. In this report we are looking back on the first half of 2016 and have crunched the numbers to identify trends and themes emerging from deal activity in the offshore region.
    GlobalWealth Management
    Appleby
    Appleby
  • Article

    Guernsey And The PIF - Hitting The Sweet Spot

    Ahead of the World Cup The Economist ran an article entitled "What makes a country good at football?" The journal explored the various components of a successful national side ...
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    Sometimes it’s the Simple Things…

    Law is often viewed as being a pursuit involving highly technical issues which require a great deal of thought from experienced minds. This is frequently the case.
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    IPO Activity Is Back, But Why?

    In the early Summer of 2011, the equity capital markets team in Jersey had a significant pipeline of initial public offerings awaiting admission to the various markets of the London Stock Exchange.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    A Fresh September Start For IPO Activity?

    You would hope September will bring a fresh start after the traditional summer lull, but market volatility, a lack of investor confidence and ongoing macroeconomic uncertainties make conditions challenging for the re-start.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Buyer Be Faintly Cautious

    The old Latin maxim caveat emptor (buyer beware) states the English common law position relating to the sale of goods and the supply of services.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Striking Out Cases In The Royal Court

    In recent years, the Royal Court has adopted a more active approach to case management. The power of the Royal Court to strike out cases remains one of the most draconian judicial weapons available.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Legal 500 M&A Guide 2018 - Mauritius Update

    There are three recent developments that will impact the Mauritian offshore commercial market.
    MauritiusCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Mauritius Issues Regulations Under The Mauritius Companies Act 2001 And The Insolvency Act 2009

    On 27 April 2020, the Minister of Finance, Economic Planning and Development (Minister of Finance) issued two important regulations under the Companies Act 2001 ...
    MauritiusCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Enforcement Of Arbitral Awards

    Before embarking into the enforcement of arbitral awards, it is important to distinguish between a domestic award and an international award.
    MauritiusLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Paradise Papers: U.S. Citizens And Residents Required To Report On Offshore Assets

    The German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) followed up the release of the "Panama Papers" in 2016 with what they are referring to as the "Paradise Papers."
    United StatesCriminal Law
    Caplin & Drysdale, Chartered
    Caplin & Drysdale, Chartered
  • Article

    Lessons In Lockdown

    The island of Bermuda may be in lockdown, but that does not mean that it has shut down completely. Rather, some might say that it has a chance to set the benchmark for working from home efficiently.
    BermudaCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    Bermuda Monetary Authority 2026 Business Plan: Overview & Expertise – Regulatory

    Bermuda operates a highly integrated regulatory architecture under which the Bermuda Monetary Authority (BMA) exercises consolidated oversight across insurance, banking, investment business and funds, trusts, corporate service providers, money services and digital asset activity.
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Offshore Deal Value Through June 2018 Nearly Matches 2017 Total

    The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
    GlobalCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Carer Status: Guernsey Boldly Goes Where The UK And No Other Crown Dependency Has Gone Before

    When the Prevention of Discrimination (Guernsey) Ordinance 2022 ("Ordinance") comes into force on 1 October 2023, it will make it unlawful to discriminate against a person on five "protected grounds".
    GuernseyEmployment and HR
    Appleby
    Appleby
  • Article

    Legal 500 M&A Guide 2018 - Jersey Update

    2017 was a relatively busy year for Jersey M&A activity, reflecting the global market. Despite the current global geopolitical and regulatory concerns, the high number of deals...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    In The Spotlight: Bermuda's Vanessa Schrum

    I was on the accounting route (studied economics for 4 years and then worked at PWC) but changed tack at the last minute to study law which I thought would be far more sexy.
    BermudaLaw Department Performance
    Appleby
    Appleby
  • Article

    Budget News For Bermuda Insurers

    BermudaStrategy
    Appleby
    Appleby
  • Showing 841–860 of 3072 results

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