Safe havens: Temporary relocation and residency by investment in Appleby’s jurisdictions
In this article, we examine how the digital nomad culture is evolving in our jurisdictions.
Anti Money Laundering: Getting Reliance Right
The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Ex...
Indemnities and ‘as soon as possible’ notice
Indemnity clauses represent a contractual transfer of risk between parties to a transaction, the pur...
Beneficial Ownership and Control
Jersey applies the “Recommendations” of the Financial Action Task Force (FATF), which are recogn...
Investment Funds and ESG Investing – the Appleby perspective
In this article, we examine these trends from the perspective of our Appleby offices around the worl...
Vanessa Schrum reviews recent amendments to Bermuda’s trust laws which are intended to modernise �...
Jersey Foundations – New Regulations Required
On 14 July 2020, Jersey adopted the Financial Services (Disclosure and Provision of Information) (Je...
Private Funds Law, 2020 and New Rules on Contents of Marketing Material for Registered Private Funds
On 7 February 2020, Cayman’s Private Funds Law, 2020 (PFL) came into force, requiring any closed-e...
In this update, we consider the powers and discretion of the domestic courts in Bermuda, the BVI and...
Special Purpose Acquisition Companies (SPACS) make a comeback
In this global article on SPACs we revisit the basics, then look to each of our key jurisdictions fo...
Enforcement of Judgments 2020 – Law and Practice
This edition discusses identifying assets, domestic judgments, foreign judgments and arbitral awards...
Enforcement of Judgments 2020 – Trends and Developments
Bermuda is a self-governing overseas territory of the United Kingdom. It has a population of over 60...