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...
A recent Judgment on the principles applicable to charitable trusts, wills and their construction em...
Secondary Pensions in Guernsey: Are you ready for it?
After several years of planning (and delays), The Secondary Pensions (Guernsey and Alderney) Law (La...
Appleby Mauritius Quarter One Newsletter 2024
As we navigate through this dynamic year, Appleby's first Mauritius newsletter of 2024 sees our team...
Receivership: an enforcement mechanism for lenders
In a world of business, unforeseen circumstances can often arise that lead a company to financial di...
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...
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...
Regulation of Moneylending in Mauritius
Moneylending is a crucial credit device in the world of financial services which plays a significant...
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...
Statutory Demands - a Review of Recent Decisions
INSOLVENCY - The bankruptcy division of Mauritian Supreme Court re-affirms the test to determine the...
Directors' Duties in the face of insolvency
The duties of directors in relation to companies in Mauritius are laid out under the Companies Act 2...
Trusts, and how they came to be
What traces its history through Ancient Rome and the Crusades, can have many de facto owners, none a...
