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Article
New Record Keeping And Retention Obligations For BVI Companies And Limited Partnership
Recent changes have been made to the record keeping and record retention obligations of all BVI companies and limited partnerships.
British Virgin IslandsCorporate/Commercial Law
Appleby
Article
Victory At The Court Of Appeal: Upholding The Freedom Of Contract For Lender
Litigation partner, David Taub, together with senior associate, Samuel Mosonyi, persuaded the Ontario Court of Appeal to overturn the lower court decision in 660 Sunningdale GP Inc. v. First Source Mortgage Corporation.
CanadaLitigation, Mediation & Arbitration

Robins Appleby LLP

Cost Escalation Clauses – The Last Pass Through To Buyers Of New Homes

There are essentially two types of cost increase clauses. The first is a clause that passes through any increases for construction costs that result from regulatory changes such as zoning, building code...

CanadaReal Estate and Construction

Robins Appleby LLP

Developer Protected From Purchaser Class Action In Preconstruction Condominium Cancellation Case

There has been much written in the papers about a number of pre-construction condominium cancellations over the last few years which have ...

CanadaReal Estate and Construction

Robins Appleby LLP

Housing Affordability Task Force Report Urges Ontario To Build 1.5 Million Homes In Next Ten Years

In December 2021, the Province of Ontario appointed the Housing Affordability Task Force (the "Task Force") and mandated it to propose recommendations for addressing housing affordability through one main...

CanadaReal Estate and Construction

Robins Appleby LLP

The Auditors Oversight Law 2011

The Auditors Oversight Law, 2011 (the "Law") was passed by the Legislative Assembly of the Cayman Islands in September 2011 and came into force on 1 May 2012, by Governor’s Order.

Cayman IslandsAccounting and Audit

A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands

The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),

Cayman IslandsCorporate/Commercial Law

Cayman Islands Anti-Money Laundering Regulations, 2017

In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.

Cayman IslandsGovernment, Public Sector

New Categories Of Immigratıon Permissions Available In Cayman

The Immigration (Amendment) Law 2012 has now come into force, having been made effective on 5 June, 2012.

Cayman IslandsImmigration

Malicious Prosecution Divides The Privy Council

It is a frequent and necessary function of the law to create a balance between competing and conflicting desirable aims.

Cayman IslandsLitigation, Mediation & Arbitration

Economic Substance Update Q4 2020

This quarter continues to see significant developments in economic substance requirements in the offshore jurisdictions.

GlobalCorporate/Commercial Law

Implications Of The Privy Council's Decision In The ‘Belonger' Case

Bermuda's final appeals court has handed down its decision in a long-running case which had the potential to significantly change the landscape of immigration rights in Bermuda.

GlobalLitigation, Mediation & Arbitration

Fintech: Advancing Economies In Africa

In our previous Africa-focussed article we looked at the development of free trade on the African continent now underpinned by The African Continental Free Trade Agreement (AfCFTA)...

GlobalTechnology

Equal Pay And Discrimination Claims – A New Reality For Guernsey

Like most offshore jurisdictions, the legal community in Guernsey is tightly knit, but traditionally very cautious when it comes to managing its reputation to the outside world...

GuernseyEmployment and HR

Catching the Unicorn

It is certainly unlikely.

GuernseyFinance and Banking

The Revised Guernsey AML Handbook

The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.

GuernseyGovernment, Public Sector

The Future, Now...?

"Is this the real life, is this just fantasy? Caught in a landslide, no escape from reality"

GuernseyStrategy

Structured Credit In The PRC And Hong Kong

Structured finance is a financial instrument whereby an asset, such as a bond, or a pool of assets, such as residential mortgages, credit card repayments

Hong KongFinance and Banking

An Update To Isle Of Man Trust Law

For those who attended the STEP Isle of Man annual conference on 14 October 2022, you will have heard Isle of Man Senior Associate Erin Trimble-Cregeen, together with Partner Jared Dann from Appleby Jersey...

Isle of ManCorporate/Commercial Law

The Equality Act 2017

The Equality Act 2017 received Royal Assent in July 2017 and its substantive discrimination provisions will come into force in phases over the next two years.

Isle of ManEmployment and HR

Showing 921–940 of 3072 results

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