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Publications

Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Read our latest publications below.

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3 May 2024

Best Practices for Conducting Investigations into Employee Grievances

Grievance procedures are very important, but often overlooked, procedures that all employers should ...

3 May 2024

Funds - How to Comply with Cayman's New Corporate Governance Rules

The Cayman Islands Monetary Authority (CIMA) issued rules on corporate governance and internal contr...

3 May 2024

ESG and private equity – towards a new role for lawyers?

Since the outbreak of the COVID-19 pandemic, much has been said on the importance of environmental, ...

1 May 2024

Applying Twice: BVI Court of Appeal Reinforces The Protection Available to Beneficial Owners

On 25 April 2024, the Court of Appeal of the Eastern Caribbean Supreme Court delivered a significant...

1 May 2024

BEWARE: GREEKS RECEIVING GIFTS! REPRESENTATION OF EQUIOM TRUST (CI) LIMITED, IN RE MATTAS [2024] JRC 068

A recent Judgment on the principles applicable to charitable trusts, wills and their construction em...

30 Apr 2024

Secondary Pensions in Guernsey: Are you ready for it?

After several years of planning (and delays), The Secondary Pensions (Guernsey and Alderney) Law (La...

29 Apr 2024

Appleby Mauritius Quarter One Newsletter 2024

As we navigate through this dynamic year, Appleby's first Mauritius newsletter of 2024 sees our team...

29 Apr 2024

Receivership: an enforcement mechanism for lenders

In a world of business, unforeseen circumstances can often arise that lead a company to financial di...

29 Apr 2024

The JCPC reaffirmed the exception to the bank secrecy rule

Further to the oral judgment of the Judicial Committee of the Privy Council (JCPC) on 06 July 2023 a...

29 Apr 2024

Cayman Islands Grand Court Orders Disclosure Despite PRC Data Security Law Concerns

The Cayman Islands Grand Court has recently ordered disclosure of documents in on-going court procee...

26 Apr 2024

Regulation of Moneylending in Mauritius

Moneylending is a crucial credit device in the world of financial services which plays a significant...

26 Apr 2024

Katra Holdings Ltd v Standard Chartered Bank (Mauritius) Ltd [2024] UKPC 8 - case summary

The Privy Council set aside an appeal challenging a winding up order of a Mauritian company, Katra H...

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Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Register to receive these updates straight to your inbox.