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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. Read our latest publications below.

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Regulatory Advice
13 Feb 2023

Offshore AML Regulation and Enforcement in the Cayman Islands

In the February 2023 edition of Financier Worldwide, Miriam Smyth answers questions about AML Regula...

Private Equity
9 Feb 2023

Private Equity and Venture Capital Funds – The British Virgin Islands Option

A breakdown of BVI’s corporate and limited partnership laws demonstrates BVI is and remains a high...

Jersey 1024x576
9 Feb 2023

Listing High Yield Bonds on the International Stock Exchange (TISE)

High Yield Bond issuers and their advisers continue to favour listing on The International Stock Exc...

BDA-1024x576
8 Feb 2023

Bermuda's Personal Information Protection Act - Are You Ready?

There have been recent indications from the Bermuda Government that Bermuda’s Personal Information...

Private Client Trusts
3 Feb 2023

Beneficial Ownership Registers: An Update

On 22 November 2022, the Court of Justice of the European Union declared that the provision of the E...

Funds & Investment Services
3 Feb 2023

Offshore Private Funds and Offshore Managers: Divergent Regimes in the Cayman Islands and the British Virgin Islands

Consideration should be given and appropriate advice should be sought as to what would be the most a...

Dispute Resolution
3 Feb 2023

Will the amendments to the BVI Business Companies Act assist litigants?

The BVI Business Companies (Amendment) Act, 2022 and the BVI Business Companies (Amendment) Regulati...

Brad Adderley, Bermuda Managing Partner at Appleby, will speak at the 2022 Society of Actuaries (SOA) Life Meeting on 23-26 August in Chicago.
1 Feb 2023

Starting a captive in Bermuda? What you need to know.

Bermuda has seen a steady increase in new captives being formed as well as new structures, risks and...

JSY
1 Feb 2023

Registration of banks in Jersey

A summary guide of the laws and procedures relating to the registration of Banks within Jersey - a j...

JSY
1 Feb 2023

Guide to companies in Jersey

An overview of the types of companies available in the Island of Jersey, the method of formation and...

Fund Finance
31 Jan 2023

The Cayman Corporate Collateral Package in Subscription Facilities: A Share Peg in a Round Hole

Those in the subscription credit market will likely be familiar with traditional collateral arrangem...

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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.