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 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...
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...
Bermuda's Personal Information Protection Act - Are You Ready?
There have been recent indications from the Bermuda Government that Bermuda’s Personal Information...
Beneficial Ownership Registers: An Update
On 22 November 2022, the Court of Justice of the European Union declared that the provision of the E...
Consideration should be given and appropriate advice should be sought as to what would be the most a...
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...
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...
Registration of banks in Jersey
A summary guide of the laws and procedures relating to the registration of Banks within Jersey - a j...
An overview of the types of companies available in the Island of Jersey, the method of formation and...
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...
Cayman Islands Real Estate Guide 2023
First published by The Legal500 Real Estate Guide 2023: Cayman Islands. This country specific Q&A pr...
