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Publications
7 Sep 2010  Tax information exchange agreements – the small print by Steven Rees Davies
25 Aug 2010  Jurisdictional responses - Bermuda by Peter Bubenzer
25 Aug 2010  Jurisdictional responses - Cayman by Huw Moses
23 Aug 2010  Shari’ah – compliant insurance market is expanding by Jessica Lightbourne
17 Aug 2010  Guide to the use of Derivatives in the Isle of Man
13 Aug 2010  Plane Reaction by Andrew Webb
13 Aug 2010  Jersey Continues to Raise its Profile in China by Francis Katamba
13 Aug 2010  Foundations in Practice - Some Issues for Professional Trustees by Marc Guillaume
13 Aug 2010  Private Equity: Guernsey Market Snapshot by Barney Lee
13 Aug 2010  Jersey Partnerships by Alastair Drummond
12 Aug 2010  Maurituis and Seychelles as channels for Foreign Direct Investment in Africa - Malcolm Moller
30 Jul 2010  Funds Europe - IOM adopts new regulations by Simon Harding
27 Jul 2010  Mauritius Insolvency Act by Malcolm Muller
26 Jul 2010  Guide to Limited Partnerships in Jersey
19 Jul 2010  British Virgin Islands Chapter of BNAI Global Tax Guide
19 Jul 2010  Cayman Islands Chapter of BNAI Global Tax Guide
19 Jul 2010  Bermuda Chapter of BNAI Global Tax Guide
12 Jul 2010  Ensuring a company meeting is properly conducted by Tammy Richardson
12 Jul 2010  New Securities, Investment Law, Mutual Funds Regulations Enacted
12 Jul 2010  Investment Funds Act Revisions Proposed By Monetary Authority
8 Jul 2010  Crystal Ball Gazing: CDO New Issuance and Restructuring by Simon Raftopoulos and Nicholas Davies
8 Jul 2010  Post-Crisis - Investors require hedge funds to shape up by Jessica Wormald
29 Jun 2010  Appleby Releases Two New Guides on British Virgin Islands Legal Requirements
28 Jun 2010  Ensuring a company meeting is properly constituted by Tammy Richardson
24 Jun 2010  Legal Week - Wait and See
22 Jun 2010  Guide to Establishing an Independent and Physical Office in the British Virgin Islands
18 Jun 2010  Offshore Insight - Appleby Newsletter - Summer 2010
14 Jun 2010  Ensuring a company meeting is properly convened by Tammy Richardson
2 Jun 2010  Reminder for Filing of Mutual Funds Annual Returns
1 Jun 2010  Company Formation Post Election and the Benefits/Implications for this in an Offshore Jurisdiction by Michelle Hotchkiss
28 May 2010  Taxing Times Ahead – A Round up of Appleby’s Latest Breakfast Seminar by Naomi Rive
28 May 2010  Jersey Company Law Amendments by Danny Cole
28 May 2010  E-Gaming Reforms by Francis Katamba
28 May 2010  Jersey Funds Industry – Reasons for Optimism but no Room for Complacency by Alexander Last
21 May 2010  The BVI’s Financing and Money Services Business Licensing Regime – An Update
20 May 2010  Guide to Private Equity Transactions in Jersey – CISX Listing of PIK Notes
6 May 2010  BVI´s Securities and Investment Business Act, 2010 and Mutual Funds Regulations, 2010 to come into force on 17 May 2010
6 May 2010  The desire for transparency by Richard Addlestone
4 May 2010  Guide to Continuance of a Company in Jersey
4 May 2010  Guide to Continuance of a Jersey Company Overseas
3 May 2010  Plane reaction by Andrew Webb
1 May 2010  Guide to the Isle of Man Regulated Fund
29 Apr 2010  Cayman Islands: Different Structures for a Challenging Regulatory Environment by Julian Black and Simon Raftopoulos
28 Apr 2010  Bermuda Insurance Update 2010 Volume 2
28 Apr 2010  BVI’s Securities and Investment Business Act, 2010 enacted
27 Apr 2010  Guide to Isle of Man Taxation
22 Apr 2010  Securing Enhanced Protection for Investors Revised Code of Conduct for Investment Providers
21 Apr 2010  Appleby Releases Brief for The Insurance Amendment No 2 Act 2010
20 Apr 2010  Guide to EGaming in the Isle of Man
19 Apr 2010  Directors´ responsibilities in a difficult market by Doug Molyneux
14 Apr 2010  Guide to Taking Security in Guernsey
12 Apr 2010  Private Equity Firms Acquire 44% in Asian Genco for $425 MN
9 Apr 2010  Bermuda and Swiss Regulators Exchange Letters of Co-operation
7 Apr 2010  Guide to Collective Investment Schemes and Closed-end Funds In Mauritius
1 Apr 2010  A Review of the Beith Report by Nick Verardi
26 Mar 2010  Guide to Guernsey Companies
26 Mar 2010  Enforcing Guernsey Security Interests by Helen Crossley
26 Mar 2010  Guide to Registration of Banks in Guernsey
15 Mar 2010  Guide to Partnerships in Bermuda
4 Mar 2010  Insolvent Trusts and Trustees In The Isle of Man
1 Mar 2010  Getting the Deal Through Private Equity 2010 - Bermuda
1 Mar 2010  Getting the Deal Through Private Equity 2010 - British Virgin Islands
1 Mar 2010  Getting the Deal Through Private Equity Fund Formation 2010 - Cayman Islands
1 Mar 2010  Getting the Deal Through Private Equity Transactions 2010 - Cayman Islands
1 Mar 2010  Getting the Deal Through - Private Equity Transactions 2010 - Cayman Islands
1 Mar 2010  Getting the Deal Through - Private Equity Fund Formation 2010 - Cayman Islands
1 Mar 2010  Getting the Deal Through - Private Equity 2010 - Bermuda
1 Mar 2010  Getting the Deal Through - Private Equity 2010 - BVI
26 Feb 2010  PLC Cross-Border Insurance and Reinsurance Handbook 2010 by Michael Burns, James McConvill and Heidi Maharaj
26 Feb 2010  Insolvency Payments Scheme by Alastair Drummond
26 Feb 2010  Finance - Jersey Winter 2009/10
22 Feb 2010  Bermuda and TIEAs - what they mean to you by Steven Rees Davies
11 Feb 2010  Guide to Derivatives and Netting Agreements in Bermuda
5 Feb 2010  The OECD, TIEAs, and the White List Explained by Tanya Kozak
3 Feb 2010  Tipping Point
28 Jan 2010  Aicraft Finance & Registration Practice Description
27 Jan 2010  BVI Financing and Money Services Business Rules to Take Effect March 2010
21 Jan 2010  Guide to Directors and their Duties under the BVI Business Companies Act 2004
13 Jan 2010  Guide to Companies in Bermuda
7 Jan 2010  Guide to Taking Security in the British Virgin Islands
6 Jan 2010  New BVI Insurance Act Effective From 1 February 2010
31 Dec 2009  Ship Registration in the Isle of Man
31 Dec 2009  Audit Exemption in the Isle of Man
24 Dec 2009  New Regulatory Code for the BVI
24 Dec 2009  Special Purpose Insurers by Tim Faries
21 Dec 2009  TIEA negotiators create opportunities for Bermuda by Steven Rees Davies
18 Dec 2009  BVI Signs TIEA with Republic of Ireland
18 Dec 2009  BVI Companies can now list in Hong Kong
18 Dec 2009  The White List
18 Dec 2009  Appleby Advised Meadville in its Combination with TTM
11 Dec 2009  Guidance on the Continuation of Companies to the British Virgin Islands
10 Dec 2009  Q&A Mauritius Focus by Malcolm Moller
7 Dec 2009  BVI´s 17th TIEA Signed with People´s Republic of China
4 Dec 2009  Appleby Advised Ming An on its Privatisation by Court Sanctioned Scheme of Arrangement
1 Dec 2009  Roundup of Jersey Companies Law Amendments by Mark Estella
1 Dec 2009  Becoming a Jersey Foundation by Marc Guillaume
1 Dec 2009  New Code of Practice for Consumer Lending by Wendy Benjamin
1 Dec 2009  Jersey Companies Accepted on the Hong Kong Stock Exchange by Danny Cole
1 Dec 2009  Jersey Praised in the Latest IMF Reports by Francis Katamba
26 Nov 2009  Offshore Insight - Appleby Newsletter - Fall 2009
17 Nov 2009  Corporate Restructuring involving BVI Companies by Jeremy Leese
9 Nov 2009  Tax Discredit by Gray Smith
9 Nov 2009  Make life insurance part of your financial plan
30 Oct 2009  Bermuda announces Tax Information Exchange Agreement with Mexico
1 Oct 2009  Isle of Man Exempt Schemes
1 Oct 2009  Guide to Intellectual Property in Mauritius
1 Oct 2009  Protected Cell Companies in the Isle of Man
1 Oct 2009  Guide to Directors and their Duties in the Isle of Man
1 Oct 2009  Guide to Corporate Insolvency in the Isle of Man
1 Oct 2009  Guide to Intellectual Property Audits in the Isle of Man
1 Oct 2009  Guide to the Isle of Man Companies Act 2006
1 Oct 2009  Guide to the Isle of Man Companies Acts 1931 to 2004
1 Oct 2009  An Introduction to Domicile
1 Oct 2009  The Isle of Man Alternative Fund Domicile
1 Oct 2009  Closed Ended Investment Companies in the Isle of Man
1 Oct 2009  Aircraft Registration in the Isle of Man
1 Oct 2009  Guide to Funds in the Isle of Man
1 Oct 2009  Isle of Man Companies and Capital Markets
1 Oct 2009  Isle of Man Companies Amendment Act 2009
1 Oct 2009  Isle of Man Specialist Investment Fund
1 Oct 2009  New developments for Cayman exempted limited partnerships by Jayson Wood
1 Oct 2009  Commerial cases to receive enhanced case management by the Cayman Court by Jeremy Walton and Marit Hudson
30 Sep 2009  Background Information on Isle of Man Data Protection Legislation
30 Sep 2009  Registration of Foreign Companies in the Isle of Man
30 Sep 2009  Zero Rate of Corporate Income Tax in the Isle of Man
30 Sep 2009  Remote Gambling - Why the Isle of Man is a Jurisdiction to Consider
30 Sep 2009  Transferring the Domicile of a Company to the Isle of Man
30 Sep 2009  Intellectual Property - A Hidden Asset
30 Sep 2009  Unregistered and Registered Trade Marks
30 Sep 2009  Isle of Man/UK Tax Comparisons 2009-2010
30 Sep 2009  OECD White List in the Isle of Man
30 Sep 2009  Review of Pension Changes in the Isle of Man
10 Sep 2009  It´s Pay-Back Time by Wendy Benjamin
4 Sep 2009  Pushing The Limits by Alastair Drummond
2 Sep 2009  Guide to Companies in Seychelles
2 Sep 2009  Guide to CIS and Closed-end Funds in Mauritius
31 Aug 2009  Guide to Anti-Money Laundering and Anti-Terrorist Financing in Mauritius
28 Aug 2009  Guide to International Business Companies in Seychelles
24 Aug 2009  Guide to Listed Funds in Jersey
27 Jul 2009  Finance - Jersey Summer 2009
27 Jul 2009  Jersey´s Fund Developments - Managers of Managed Entities by Andrew Weaver
27 Jul 2009  Jersey´s Depositor Compensation Scheme by Wendy Benjamin
27 Jul 2009  Summary Winding Up of a Jersey Company by Mark Estella
27 Jul 2009  Supply of Goods and Services - Continuing the Process of Consumer Law Reform by Francis Katamba
27 Jul 2009  New Redundancy Legislation in Jersey by Danny Cole
23 Jul 2009  The Red Ensign of the Cayman Islands - Still the Flag of Choice
23 Jul 2009  A Comparative Analysis of Security Registration Requirements in Offshore Jurisdictions by Samantha Bigby
21 Jul 2009  Bermuda Streamlines its Company and Partnership Legislation
17 Jul 2009  Guide to Jersey Foundations
17 Jul 2009  Guide to Mutual Funds in the British Virgin Islands
15 Jul 2009  Guide to Companies in Mauritius
14 Jul 2009  Offshore Insight - Appleby Newsletter - Summer 2009
14 Jul 2009  Guide to Captive Insurance Companies in Jersey
13 Jul 2009  Asset value of copyrighted works on the increase
9 Jul 2009  Shareholders´ Agreements for BVI Companies: Some Recent Issues
3 Jul 2009  BVI Closes in on OECD´s Internationally Agreed Tax Standard
3 Jul 2009  The BVI Introduces Financing and Money Services Business Legislation
30 Jun 2009  Guide to Registration of Banks in Jersey
29 Jun 2009  Guide to Investment Funds in Seychelles
29 Jun 2009  Guide to Limited Partnerships in Seychelles
29 Jun 2009  Guide to Protected Cell Companies in Seychelles
29 Jun 2009  Guide to Seychelles Ship & Yacht Registration
29 Jun 2009  Guide to Special Licence Companies in Seychelles
26 Jun 2009  Guide to Unregulated Funds in Jersey
26 Jun 2009  Guide to Expert Funds in Jersey
26 Jun 2009  Guide to Jersey Investment Funds
12 Jun 2009  Guide to the Mauritius Competition Act 2007
12 Jun 2009  Guide to Anti-Money Laundering and Anti-Terrorist Financing in Bermuda
10 Jun 2009  New laws in Bermuda combat money laundering and terrorist financing
9 Jun 2009  Bermuda announces Tax Information Exchange Agreement with Canada
4 Jun 2009  Domicile Report: Mauritius by Malcolm Moller
1 Jun 2009  New laws combat money laundering, terrorist financing by George N H Jones
1 Jun 2009  Revisions to the Cayman Islands Companies Law
1 Jun 2009  Bermuda Ascends to OECD White List
19 May 2009  Guide to Establishing a Business in Jersey
19 May 2009  Bermuda is another world...and so is Mauritius by Chris Brough and George Jones
13 May 2009  According to Regulations by Andrew Weaver
13 May 2009  Changes to the Cayman Islands Exempted Limited Partnership Law
6 May 2009  Tax Havens: The Red Herring of the Global Financial Crisis by Simon Raftopoulos
4 May 2009  Secrets of An Offshore Future by Jonathan Vanderkar
1 May 2009  Getting the Deal Through - Private Equity Transactions 2009 - Cayman Islands
1 May 2009  Guide to Employment Law in Mauritius
30 Apr 2009  New rules increase protection for the Insured
30 Apr 2009  Benefits of establishing a fund in the Cayman Islands by Bryan Hunter
30 Apr 2009  An Update on Tax Information Exchange Agreements
25 Apr 2009  Inbound Investment into India through Mauritius Incorporate Entities by Malcolm Moller
22 Apr 2009  Revisions to Cayman Islands Companies Law
15 Apr 2009  The Enforcement of Share Security in Bermuda, the British Virgin Islands, the Cayman Islands and Jersey by Rupen Shah
15 Apr 2009  Cayman Islands: New Regime for Assisting Overseas Insolvency Proceedings by Tony Heaver-Wren
14 Apr 2009  Offshore Insight - Appleby Newsletter - Spring 2009
8 Apr 2009  Guide to Limited Partnerships (Jersey) Law 1994
27 Mar 2009  Loss Reserve Specialist
23 Mar 2009  The Use of Jersey Holding Companies for UK Corporate Migrations by Mark Lewis
23 Mar 2009  Further Jersey Company Law Amendments by Francis Katamba
23 Mar 2009  Cash Box Placings by Mark Estella
23 Mar 2009  Jersey’s Tax Information Exchange Agreements by Aliki Darlow
23 Mar 2009  Finance - Jersey Spring 2009
18 Mar 2009  The Takeover Code in Jersey by Danny Cole
16 Mar 2009  Telecommunications: why can´t I just have one bill? by Christopher Brough
16 Mar 2009  Handbook of Bermuda Insurance Law 2008
11 Mar 2009  Jersey Corporate Insolvency Procedures by Alastair Drummond
2 Mar 2009  Guide to Cell Companies in Jersey
27 Feb 2009  Guide to Segregated Portfolio Companies in the British Virgin Islands
23 Feb 2009  Normal service resumed? by Jeremy Walton
23 Feb 2009  The Madoff fraud and Implications for the Offshore Fund Industry by Jeremy Walton
18 Feb 2009  Duties and Responsibilities of Corporate Hedge Fund Directors by Anna-Lise Bailey
18 Feb 2009  Guide to Segregated Portfolio Companies in the Cayman Islands
11 Feb 2009  Getting the Deal Through - Private Equity 2009 - BVI
11 Feb 2009  Getting the Deal Through - Private Equity 2009 - Cayman Islands
11 Feb 2009  Getting the Deal Through - Private Equity 2009 - Mauritus
11 Feb 2009  Getting the Deal Through - Private Equity 2009 - Bermuda
11 Feb 2009  Getting the Deal Through - Private Equity 2009 - Jersey
9 Feb 2009  Beware the legal implications of ´electronic meetings´ by Steven Rees Davies
2 Feb 2009  Guide to Employment Law in Jersey
2 Feb 2009  Guide to Agency, Temporary and Contract Workers and the New Employment Law in Jersey
30 Jan 2009  Guide to the Bermuda Insurance Market
30 Jan 2009  Introduction to Jersey Foundations by Naomi Rive
30 Jan 2009  Bucking Historic Trends by Adrian Odell
30 Jan 2009  Corporate Governance by Alastair Drummond
30 Jan 2009  Compromises and Schemes of Arrangement by Mark Estella
30 Jan 2009  Cross Border Insolvency - Putting Jersey Companies into English Administration? by Wendy Benjamin
18 Jan 2009  Finance - Jersey Winter 2009
12 Jan 2009  Hacking - Harmless Fun or Criminal Mischief? by Christopher Brough
31 Dec 2008  Bermuda Integrates Solvency Rules with European Union Solvency II Requirements by Warren Cabral
23 Dec 2008  Comment on Stewardship Credit Arbitrage Fund Limited decision
19 Dec 2008  Aircraft Finance in Asian Markets by Owen Jones
19 Dec 2008  Implications of the New Insurance Regulations - Effective 31 December 2008
19 Dec 2008  Bermuda´s Risk-Based Supervisory Approach to Capital Adequacy and Solvency Margin Requirements by Jeffrey Kirk
15 Dec 2008  Strengthening Bermuda´s Anti-Money Laundering Legislation
15 Dec 2008  Guide to Limited Partnerships in the British Virgin Islands
11 Dec 2008  Guide to Companies in the British Virgin Islands
9 Dec 2008  Offshore Insight - Appleby Newsletter - Fall 2008
9 Dec 2008  A preferred jurisdiction by Malcolm Moller (Mauritius)
3 Dec 2008  Duties and Responsibilities of Directors by Anna-Lise Bailey
1 Dec 2008  Anti-money laundering laws keep Bermuda pristine by Tanya Kozak
28 Nov 2008  Guide to Protected Cell Companies in Mauritius
20 Nov 2008  Reclassification of the Class 3 (Re)insurers
13 Nov 2008  BVI Shipping and Aircraft Registries
10 Nov 2008  Whole new world by Peter Bubenzer
6 Nov 2008  British Virgin Islands Mutual Funds Annual Returns
3 Nov 2008  Incorporating a Bermuda company, step by step by Simon Payne
3 Nov 2008  Finance - Jersey Autumn 2008
3 Nov 2008  Takeover Code in Jersey by Danny Cole
3 Nov 2008  Fishing for Funds (Jersey) by Adrian Odell
3 Nov 2008  Enforcing Jersey Security Interests by Wendy Benjamin
3 Nov 2008  Guide to Winding Up of Solvent and Insolvent Jersey Companies
3 Nov 2008  Guide to CISX Listing of Investment Funds in Jersey
3 Nov 2008  Guide to Directors´ Duties in Jersey
3 Nov 2008  Guide to Jersey Companies
29 Oct 2008  Guide to Segregated Accounts Companies in Bermuda
27 Oct 2008  Weathering the Storm
22 Oct 2008  Bermuda Insurance Update 2008 Volume 4
20 Oct 2008  Copyright law evolves to reflect changing times
9 Oct 2008  Island of Choice by Malcolm Moller
5 Oct 2008  Move for Mauritius by Malcolm Moller
10 Sep 2008  "Zero/Ten" Corporate Tax Reforms by Francis Katamba
21 Aug 2008  Bermuda Insurance Update 2008 Volume 3
19 Aug 2008  Lessons from the Bear Stearns debacle
2 Aug 2008  Jersey Insolvency Procedures - An Overview by Alastair Drummond
1 Aug 2008  Finance - Jersey Summer 2008
28 Jul 2008  Cover charge by Jeffrey Kirk
16 Jul 2008  Data Protection in Jersey and Other Offshore Jurisdictions
14 Jul 2008  Hedge Strippers by Jeremy Walton
30 Jun 2008  Jersey Company Law - revised E-Alert June 2008
17 Jun 2008  Guide to Taking Security Offshore
17 Jun 2008  Guide to Corporate Entities and Partnerships in the Cayman Islands
12 Jun 2008  Cayman Fund Statistics
9 Jun 2008  Dismissal of the Bear Stearns bankruptcy appeal - Is Chapter 15 now a closed book for hedge funds?
4 Jun 2008  The New Bermuda Solvency Capital Requirements
2 Jun 2008  Flexibility makes power of attorney a useful tool by Jackie Stirling
2 Jun 2008  Offshore Insight - Appleby Newsletter - Spring 2008
21 May 2008  Bermuda Insurance Update 2008 Volume 2
30 Apr 2008  Finance - Jersey Spring 2008
24 Apr 2008  A long-term commitment by Warren Cabral
1 Apr 2008  Proud to fly the Cayman flag - our seafaring heritage continues by Caroline McCann
27 Mar 2008  Offshore Financial Centres: Myth and Reality by Bryan Hunter
21 Mar 2008  Bermuda Insurance Update 2008 Volume 1
14 Mar 2008  A Year in Jersey by Wendy Benjamin and Gillian Robinson
10 Mar 2008  It´s ´buyer beware´ when purchasing second-hand by Janita Burke
6 Mar 2008  Offshore Insight - Appleby Newsletter - Winter 2008
3 Mar 2008  Finance - Jersey Winter 2008
29 Feb 2008  Venturing out to the emerging markets by Warren Cabral
29 Feb 2008  Corporate Inversion - Transferring Group Holding Companies Offshore by Warren Cabral
25 Feb 2008  Limited liability should be goal of sole traders
1 Feb 2008  Changes to Jersey companies legislation
1 Feb 2008  Another record year for Jersey as Legal and Regulatory Changes Promote Growth by Wendy Benjamin
1 Feb 2008  Jersey´s New Unregulated Fund Regime
14 Jan 2008  Credit rating agencies influence investment decisions by Jeffrey Kirk
17 Dec 2007  Licensing deadline nears for fund administrators by Michele Connell
3 Dec 2007  To be or not to be...investing in longevity
30 Nov 2007  Liquid Assets? by Jeremy Walton and Andrew Bolton
16 Nov 2007  Finance - Jersey Autumn 2007
15 Nov 2007  Appleby invests in Asia´s fund-filled future by Frances Woo and Judy Lee
13 Nov 2007  Guide to Investment Funds in the Cayman Islands
5 Nov 2007  Bermuda´s law firms compete in a global marketplace by Christopher Brough
1 Nov 2007  Class Acts by Andrew Weaver and Sarah Bolton
31 Oct 2007  The basics of running a general meeting by Ward Sykes
31 Oct 2007  Sukuk: Emergence as a multi-purpose Shariah compliant financing product
31 Oct 2007  Guide to Banking in Mauritius
24 Oct 2007  Offshore Insight - Appleby Newsletter - Fall 2007
5 Oct 2007  Bermuda Insurance Update 2007 Volume 3
28 Sep 2007  Update on the Brazilian hedge funds industry by Bryan Hunter
28 Sep 2007  The Maritime Authority of the Cayman Islands (MACI) Sailing Ahead of the Game by Sherice Arman
28 Sep 2007  Bermuda Reinsurance Update by Jeffrey Kirk
28 Sep 2007  Companies Law: A Cross Jurisdictional Review
13 Sep 2007  Offshore Jurisdictional Update
13 Sep 2007  Bermuda Insurance Market Analysis
13 Sep 2007  Bermuda M&A
31 Aug 2007  Investing in Asia by Frances Woo, Judy Lee and Tiffany Chan
31 Aug 2007  How has the Investment Funds Act changed things for Bermuda
31 Aug 2007  The rise of the Expert Fund - What next for Jersey? by Andrew Weaver
28 Aug 2007  Guide to Investment Funds in Bermuda
31 Jul 2007  Good news for listings on the Channel Islands Stock Exchange by Francis Katamba
26 Jul 2007  Merger Mechanics by Peter Bubenzer
25 Jul 2007  Guide for Directors and Officers of Bermuda Companies
20 Jul 2007  Finance - Jersey Summer 2007
4 Jul 2007  Guide to Commercial Use of Trusts in Jersey
29 Jun 2007  New BMA Committee takes on Insurance Company Licensing Role by Tim Faries
29 Jun 2007  New BMA Committee takes on Insurance Company Licensing Role by Tim Faries
29 Jun 2007  Registration of Aircraft in Bermuda and the Emerging Russian Market by Clive Langley
29 Jun 2007  The Future Regulation of Funds and Functionaries of Funds (Jersey) by Francis Katamba
29 Jun 2007  Bankers Rights of Set-Off (Jersey) by Wendy Benjamin
29 Jun 2007  Islamic Banking and Finance
29 Jun 2007  Market Trend - Private Equity in Asia by Judy Lee and Tiffany Chan
29 Jun 2007  Offshore Insight - Appleby Newsletter - Summer 2007
29 Jun 2007  BVI Shipping Registry Upgrades to Category One E-Alert
29 Jun 2007  The Growing Attraction of the CISX by Andrew Weaver
28 Jun 2007  Maintaining its Competitive Edge - Recent Changes in the Cayman Islands Mutual Funds Law by Sabrina Leacock
25 Jun 2007  Hurricanes: the good, the bad and the reinsurance by Adrian Beasley
25 Jun 2007  A firm but fair regulatory environment is attracting investors into Mauritius by Malcolm Moller
19 Jun 2007  Change is in the air - regulation of Bermuda´s investment funds industry
12 Jun 2007  What´s so great about Bermuda? by Warren Cabral
1 Jun 2007  Guide to Summary Winding up of a Jersey Company
31 May 2007  Investment Funds Act 2006 by James Keyes
31 May 2007  Appleby: Firm Profile
31 May 2007  Keeping London Competitive
14 May 2007  Bermuda reinsurance - charting the growth cycle by Adrian Beasley
30 Apr 2007  Why the Caribbean Lead the Way in Private Equity by Jonathan Law
30 Apr 2007  Bermuda Insurance Update 2007 Volume 2
30 Apr 2007  Bermuda Insurance Update 2007 Volume 2
19 Apr 2007  Into the Blue
10 Apr 2007  Handbook of Bermuda Insurance Law 2007
9 Apr 2007  Insurance Transactional Primer by Alan Bossin
23 Mar 2007  The Bermuda Private Trust Company
22 Mar 2007  Offshore Insight - Appleby Newsletter - Winter 2007
19 Mar 2007  Recent amendments modernise company legislation by Eric Wai
15 Mar 2007  Star of the Indian Ocean by Malcolm Moller
12 Mar 2007  The Insurance Amendment Act 2006
12 Mar 2007  The Insurance Amendment Act 2006
11 Mar 2007  Finance - Jersey Spring 2007
1 Mar 2007  More company law reforms planned for 2007 by Wendy Benjamin
28 Feb 2007  Regulatory Change: The Future by Tim Faries
28 Feb 2007  Segregated Cell Companies: A Cross-Jurisdictional Review
28 Feb 2007  Protected Cell Companies - Mauritius
28 Feb 2007  Captive Insurance Companies - Mauritius
28 Feb 2007  Mouse that Roars by Shirley Beglinger & More Sway for BMA by Michael Burns
20 Feb 2007  Global Business Funds - Mauritius
20 Feb 2007  Cross-border Corporate Governance: British Virgin Islands
16 Feb 2007  The 2007/2008 Budget Statement E-Alert
2 Feb 2007  Guide to Hedge Fund Management in Jersey
29 Jan 2007  Jersey by Wendy Benjamin
29 Jan 2007  Investment and Regulatory Climate in Mauritius
26 Jan 2007  Companies Amendment Act 2006 E-Alert
22 Jan 2007  New legislation regulates investment funds business by Fiona Gores
12 Jan 2007  The Investment Funds Act 2006
8 Jan 2007  The Companies Amendment Act 2006
4 Jan 2007  Jersey: Staying ahead of the game by Wendy Benjamin
29 Dec 2006  Directors´ Liability: A Worldwide Review (Bermuda)
29 Dec 2006  Bermuda Amendments to Legislation E-Alert
13 Dec 2006  Bermuda Government Amends Tax and Pension Legislation to curb malfeasance by directors and officers
11 Dec 2006  Bermuda legislation provides EU directive exemption by Fiona Gores
4 Dec 2006  Island Shopping by Sabrina Leacock
4 Dec 2006  Expert Fund and Listed Fund developments by Simon Allen
4 Dec 2006  Due diligence on investment managers by Wendy Benjamin
4 Dec 2006  Amendments to the Banking Business (Jersey) Law 1991 by Barbara Kasinski-Moignard
4 Dec 2006  Company residence: management and control by Mark Lewis
1 Dec 2006  Finance - Jersey Winter 2006
30 Nov 2006  Come to Cayman by Warren Cabral
30 Nov 2006  The Reinsurance Industry by Bryan Hunter
30 Nov 2006  Investment Funds in the Cayman Islands, British Virgin Islands and Bermuda
29 Nov 2006  Indemnities for Directors, Auditors and Officers in Cayman Island Companies Articles of Association by Robin McMillan
16 Nov 2006  How has Bermuda advanced as a domicile? by Alex Erskine
10 Nov 2006  The Cayman Islands by Andrew Bolton and Bermuda by Alex Erskine
6 Nov 2006  Hiscox and Omega throw uncomfortable light on Lloyd´s by David Lines
30 Oct 2006  Bermuda Insurance Update 2006 Volume 4
23 Oct 2006  Investment funds and investment management in Jersey by Andrew Weaver
12 Oct 2006  Road to Reinsurance by Bryan Hunter and Warren Cabral
7 Sep 2006  Reinsurance in the Cayman Islands - A Market in Development
7 Sep 2006  Reinsurance in the Cayman Islands - A Market in Development
30 Jun 2006  A Tighter Ship - Hedge Fund Manager Bermuda Special Report by Alex Erskine
29 Jun 2006  Offshore Insight - Appleby Newsletter - Spring 2006
29 Jun 2006  Offshore Insight - Appleby Newsletter - Spring 2006
29 Jun 2006  Offshore Insight - Appleby Newsletter - Spring 2006
29 Jun 2006  A choice of company in Jersey by Andrew Radley
16 Jun 2006  Islands´ Swapping
26 May 2006  Role of Offshore Jurisdictions in International Finance
4 May 2006  The sector marches on by Simon Howard
1 May 2006  Guide to Jersey Property Unit Trusts
1 May 2006  Be aware of formalities when executing documents by Joelina Redden-Soares
28 Apr 2006  Funds Update for Bermuda, BVI and Cayman
19 Apr 2006  Cayman Islands Hedge Fund Update
3 Apr 2006  Care is required when drafting heads of terms by Clive Langley
26 Mar 2006  Offshore Services Cayman Islands
20 Mar 2006  Amalgamation can simplify group company structure by Julia Taggart
20 Mar 2006  Getting the Deal Through - Private Equity 2006 by Sarah Moule
16 Mar 2006  Offshore: in good company by Wendy Benjamin
9 Mar 2006  Bermuda Insurance Update 2006 Volume 1
9 Mar 2006  Bermuda Insurance Update 2006 Volume 1
2 Mar 2006  Company law: look beyond the headline issues by Wendy Benjamin
1 Mar 2006  Guide to Continuance of a Jersey Company Overseas
28 Feb 2006  Guide to Re-Registration under the BVI Business Companies Act
22 Feb 2006  BVI Business Companies Act Enters Second Year With New Provisions
13 Feb 2006  Bermuda Responds to the EU Savings Directive and Removes Funds´ Incorporation Restriction
13 Feb 2006  Guide to Establishing an Independent and Physical Office in Bermuda
1 Feb 2006  Guide to EU Savings Directive and Jersey Funds
1 Feb 2006  Guide to Jersey Companies
1 Feb 2006  Guide to Company and Business Names in Jersey
1 Feb 2006  Guide to Marketing of a Non-Jersey Fund in Jersey
1 Feb 2006  Guide to Legislative Developments in Jersey Governing Companies
23 Jan 2006  Reits, JPUTs, the Channel Island Stock Exchange: co-existence or hybrid? by Mark Lewis
3 Jan 2006  Guide to Private Equity Transactions - CISX Listing of PIK Notes
3 Jan 2006  Guide to Data Protection (Jersey) Law 2005
1 Dec 2005  Competition law in Jersey by Wendy Benjamin
28 Nov 2005  Bermuda expedites mutual fund incorporation process by Fiona Gores
18 Oct 2005  Guide to the EU Savings Directive in the Cayman Islands
13 Oct 2005  Banking with a difference by Wendy Benjamin
28 Sep 2005  Cells and flexibility by Wendy Benjamin
12 Sep 2005  New licensing regime designed to protect investors by Jennifer S. Eve
1 Sep 2005  Guide to Registration of Banks in Jersey
1 Sep 2005  Guide to Regulation of Banks in Jersey
1 Aug 2005  Guide to Listing on the CISX in Jersey
1 Aug 2005  Guide to Jersey Limited Liability Partnerships
1 Aug 2005  An Introduction to Segregated Portfolio Companies by John Greenwood
31 Jul 2005  Insurance Guidance Notes Codify Common Practice
31 Jul 2005  Insurance Guidance Notes Codify Common Practice
29 Jul 2005  Trust and protection by Wendy Benjamin
28 Jul 2005  Data protection in Jersey by Wendy Benjamin
21 Jul 2005  Mutual Companies
21 Jul 2005  Mutual Companies
20 Jul 2005  Fixed versus Floating Charges
7 Jul 2005  Appleby wins top accolade
7 Jul 2005  Appleby wins top accolade
4 Jul 2005  Directors beware: power comes with responsibility by Brigid Law
4 Jul 2005  Incorporation of offshore entities: a comparative analysis of legislation in the British Virgin Islands, Bermuda and Cayman by John Greenwood
30 Jun 2005  Comparison of Mutual Funds in the Cayman Islands and BVI by Frances Woo and Sailaja Alla
30 Jun 2005  Embracing Change by Alex Erskine
30 Jun 2005  Competition questions you need to answer by Wendy Benjamin
30 Jun 2005  The Electricity Regulatory Authority Law 2005
23 Jun 2005  Establishing a business in Jersey by Andrew Radley
16 Jun 2005  Legal Aspects of the Bermuda Insurance Market by Warren Cabral
16 Jun 2005  Legal Aspects of the Bermuda Insurance Market by Warren Cabral
13 Jun 2005  Legal mechanisms for the purchase of companies by Alison Dyer-Fagundo
10 Jun 2005  Guide to Securities Investment Business in the Cayman Islands
30 May 2005  Risk, Reputation, and the Reopening of Business by Chris Maiden
5 May 2005  Law faces first test by Wendy Benjamin
26 Apr 2005  Finding a niche by Simon Howard
25 Apr 2005  Law races to catch up to electronic commerce by Marco Montarsolo
22 Apr 2005  What´s the Difference between a Mutual Fund and a Hedge Fund? by James Keyes
1 Apr 2005  Guide to Captive Insurance Companies in Jersey
28 Feb 2005  Bermuda chapter, Getting the Deal Through - Private Equity 2005 by Marco Montarsolo
25 Feb 2005  BVI - VISTA Trusts by Sally Cox
26 Jan 2005  Bermuda´s Anti-Money Laundering Regime
25 Jan 2005  New Companies Legislation for the British Virgin Islands
18 Jan 2005  The Insurance Amendment Act 2004
18 Jan 2005  The Insurance Amendment Act 2004
23 Dec 2004  Guide to Exempted Limited Partnerships in the Cayman Islands
23 Dec 2004  Guide to Segregated Portfolio Company Legislation in the Cayman Islands
22 Dec 2004  Guide to Banks and Trust Companies in the Cayman Islands
30 Nov 2004  Bermuda´s hedge fund regulation likely to catch on by James Keyes and Julia Saltus
29 Nov 2004  Partnerships provide a versatile business vehicle by Marco Montarsolo
25 Nov 2004  Caught in the Crossfire by David Lines
25 Nov 2004  Caught in the Crossfire by David Lines
26 Oct 2004  Perfect Match
18 Oct 2004  Bermuda puts permit company regulation under review by Fiona Bada
21 Sep 2004  Guide to International Business Companies in the British Virgin Islands
31 Aug 2004  Favourite for Funds by Sarah Bolton and Rory Todd
23 Aug 2004  Trusts are ideal vehicles for commercial purposes by Vanessa Lovell Schrum
28 Jun 2004  Proper planning keeps shares all in the family by Julia J Saltus
15 Jun 2004  Making the Difference by Bryan Hunter
15 Jun 2004  Japan and Cayman - Mutual Respect by Alison Nolan
9 Jun 2004  An Offshore Jurisdictional Legal Update
9 Jun 2004  An Offshore Jurisdictional Legal Update
31 May 2004  Vast information available about Bermuda companies by Tammy Richardson
17 May 2004  Segregated accounts companies proving popular by Marco Montarsolo
30 Apr 2004  The Bermuda Advantage by Michael Burns and Malcolm Moller
31 Mar 2004  Holding Intellectual Property Offshore
15 Mar 2004  Taking security against a Bermuda company by Tammy Richardson
12 Mar 2004  The Investment Business Act 2003
11 Mar 2004  Jersey: a wise investment by Simon Howard
2 Mar 2004  Virgin Islands Special Trusts Act 2003
26 Jan 2004  Investors must remain wary despite new legislation by Alex Erskine
8 Jan 2004  Guide to Mutual Funds and Unit Trusts in Bermuda
4 Aug 2003  Just who owns the ´Arsenal´ football brand? by Graham Wood
30 Jul 2003  Bermuda Insurance Derivatives
30 Jul 2003  Bermuda Insurance Derivatives
28 Jul 2003  Companies must take health and safety seriously by John Evans
24 Jun 2003  Guide to Bermuda Incorporated Public Companies
24 Jun 2003  Guide to Bermuda Incorporated Public Companies
24 Jun 2003  Guide to Bermuda Incorporated Public Companies
23 Jun 2003  International Pension Trusts in Bermuda: A Conversation
23 Jun 2003  International Pension Trusts in Bermuda: A Conversation
12 Jun 2003  Charity and Philanthropy in Bermuda
12 Jun 2003  Charity and Philanthropy in Bermuda
12 Jun 2003  Amalgamations under the Companies Act 1981
6 Jun 2003  Guide to the Offshore Funds Market
22 May 2003  Cayman Islands International Business Guide
12 May 2003  The registered office: more than just an address by Deborah Pharoah
31 Mar 2003  Intellectual property: a primer for business by Graham Wood
24 Mar 2003  Money laundering legislation affects everyone by Barrie Meade
10 Mar 2003  The rights of shareholders in a Bermuda company by Judy Collis
3 Mar 2003  Our insurance market is the world´s third largest by Janine Ratteray
24 Feb 2003  Buyer beware - or your money will be going, going, gone by Graham Wood
17 Feb 2003  Corporate governance a hot topic for regulators by John Evans
3 Feb 2003  Think carefully before you send your next e-mail by David Lines
27 Jan 2003  The Companies Amendment Act 2002
18 Jun 2002  Guide to Telecommunications in Bermuda
12 Apr 2002  Guide to Intellectual Property in Bermuda
22 Mar 2002  Guide to Aircraft Registration and Finance in Bermuda
1 Nov 2001  Guide to Bermuda Ship Registration and Finance