In a recent judgment in D’Aloia v Persons Unknown, the High Court of England and Wales provided v...
What Are the Duties of the Anti-Money Laundering Officers of a Cayman Fund?
All Cayman Islands funds are required to designate a natural person at managerial level as their Ant...
Limited liability companies in the Cayman Islands
Cayman Islands Limited Liability Companies (LLCs) became available in 2016. A Cayman Islands LLC is ...
Bermuda: It’s Impressive How Mainstream Cat Bonds Have Become
Although Brad Adderley, Bermuda Managing partner at Appleby, doesn’t expect 2024 to be another rec...
Mauritian Supreme Court disregards formality over substance under the New York Convention
On 24 September 2024, the Supreme Court of Mauritius, composed of three Designated Judges, delivered...
Jersey’s insolvency regime continues to develop
Our Jersey expert looks at the significant developments of the legislative framework applicable to i...
Preparing for a Cayman Islands Monetary Authority Inspection
One of the most common ways in which CIMA assesses compliance with its regulatory framework is throu...
Whilst the recent decision of Segal J in the Grand Court in relation to access to the Court file is...
Segregated portfolio companies in the Cayman Islands
This guide is a summary of the law and procedures relating to segregated portfolio companies in the ...
Important Update as to Filing of Annual Returns for BVI Companies
The deadline for the first filing of annual returns by companies incorporated or registered in the B...
Knowledge is key: Accessory Liability for a Strict Liability Offence Clarified
Why the UK Supreme Court’s clarification in Lifestyle Equities of accessory liability of directors...
Private Wealth and Private Client: Bermuda
In-Depth: Private Wealth and Private Client (formerly The Private Wealth & Private Client Review) pr...
