Legal Notices

Anti-Bribery & Anti-Corruption

Anti-bribery and anti-corruption policies and procedures are in place and apply to the Appleby Group worldwide. These respective policies prohibit the making, offering, promising to make, giving, demanding or accepting a payment or transfer of anything of value or any advantage, including the provision of any service, gift or entertainment on either business’s behalf or on behalf of any client, by all such partners or employees as an inducement for any improper purpose or business advantage which is illegal, unethical or a breach of trust. These policies apply to dealings by our partners or employees with all third parties on our behalf or on behalf of our clients. If we believe that any activities would breach applicable laws or our policies, we reserve the right to terminate the engagement of the Appleby Legal Practice with immediate effect.

Appleby is, in certain circumstances, required by law to report any evidence or suspicion of bribery or corruption. We are also prohibited from notifying our client of the fact that a report has been made. The relevant statutory provisions are aimed at preventing and detecting bribery and corruption.

Disclaimer

The contents of this web site are provided for informational purposes only. There is nothing in this web site that constitutes legal advice. Whilst all reasonable efforts are made to ensure the accuracy of the contents of the web site, information can quickly become out of date due to changing circumstances. The contents are therefore provided “AS IS” and on an “IS AVAILABLE” basis without any representation and without warranty of any kind whether express or implied. Appleby so far as legally permissible disclaim all liability in respect of the information contained in this website.

You are advised to consult a suitably qualified lawyer on any specific legal problem or matter that you might have.

Links to other web sites are provided for your convenience. Appleby is not responsible for the content of these web sites and so far as legally permissible disclaims all liability in respect of such content or any links that they may contain.

Appleby is an organisation of separate entities and legal practices comprising both corporate and partnership form, each established to provide legal services under the Appleby name depending on the jurisdiction in which it is based. Appleby Hong Kong is a general partnership providing legal services. Appleby (Bermuda) Limited, Appleby (BVI) Limited, Appleby (Cayman) Ltd., Appleby (Guernsey) LLP, Appleby (Jersey) LLP, Appleby (Isle of Man) LLC and Appleby Seychelles are all entities with limited liability providing legal services from their relevant jurisdictions. Appleby (JV) Ltd & Cie in Mauritius and its representative office in Shanghai is a commercial partnership providing legal services from their respective jurisdictions.

Regulation

Appleby (Guernsey) LLP is a limited liability partnership with registration number 53, incorporated in Guernsey with its registered office at PO Box 56, Hirzel Court, St Peter Port, Guernsey, GY1 3BN

Appleby (Isle of Man) LLC is a limited liability company with company number 000944L incorporated in the Isle of Man with its registered office at 33-37 Athol Street Douglas Isle of Man IM1 1LB where a list of its members is available for inspection.

Appleby (Jersey) LLP is a Jersey registered limited liability partnership. A list of partners is available at www.applebyglobal.com/people

Appleby (Jersey) L.P. is a limited partnership registered under Jersey law. The registered office is PO Box 536, 13-14 Esplanade St Helier, Jersey JE4 5UR. It does not advise on the laws of any jurisdiction. References such as ‘Partner Appleby (Jersey) L.P.’ throughout this site and in documents issued under the Appleby brand are to individuals who are Limited Partners of Appleby (Jersey) L.P.. The General Partner of Appleby (Jersey) L.P. is Appleby Jersey Service Company Limited, a company incorporated in Jersey.