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The arbitrator was originally appointed in May 2009; he resigned after making three interim orders and a new arbitrator was appointed in 2015.

China looks to the British Virgin Islands (BVI) in several respects. From an economic perspective, China has been the BVI's trading partner for many years.

$111 million. It really is a lot of money. It is also the value of the personal liability awarded against the two directors of the Weavering Macro Fixed Income Fund Limited by the Grand Court of the Cayman Islands in late summer last year.

Green and sustainable finance has been expanding rapidly as investment decisions are increasingly taking into account environmental, social and governance (ESG) factors.

The Isle of Man Financial Services Authority (IOMFSA) has recently held three consultations relating to the regulation of Virtual Asset Services Providers...

Organisations often have to undertake internal investigations. These can arise in many situations. They can, for example, be to investigate some suspected fraud or wrongdoing that has been uncovered

Until now, barely a week could pass before someone entered into a debate about whether an "upstream" guarantee could be a distribution for the purposes of Jersey Law.

Over the past several years, the use of a private trust company in combination with a purpose trust has been increasingly attractive to many clients - notably for clients from civil law countries, for those wishing to establish a family office structure, or for those who do not wish to use public trust companies.

The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...

The International Stock Exchange (TISE) is a leading European venue for listing debt securities offered to institutional and professional investors, with a market-leading position listing...

This year has already seen a number of major high street casualties in the sectors of retail and casual dining, with reports that the number of UK based restaurants "going under" increased by...

Further to the oral judgment of the Judicial Committee of the Privy Council (JCPC) on 06 July 2023 as summarised here (The JCPC Overrules The Judgement Of The Supreme Court Of Mauritius...

A significant number of companies listed on the Hong Kong Stock Exchange ("Stock Exchange") are incorporated in the Cayman Islands.

Enhancements to Bermuda's "firewall" provisions will soon be enacted.

With the current state of COVID-19, many employees are in the midst of now returning to work and others who have been working at home are returning to the workplace.

The threat posed to the international financial system as a result of financial crime, including money laundering, is a global problem requiring effective financial crime risk management.

Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.