The International Stock Exchange: Structures and Suitability
A summary of Appleby listing agent services in the Channel Islands, including the structures and sui...
Best Practices for Conducting Investigations into Employee Grievances
Grievance procedures are very important, but often overlooked, procedures that all employers should ...
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...
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, ...
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...
