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Litigation & Insolvency

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Publications
26 Aug 2010  Guide to Discovery Proceedings in the Grand Court of the Cayman Islands
12 Aug 2010  Chapter 15 Bankruptcies
9 Aug 2010  Redundancy is one option for troubled employers by Kelvin Hastings-Smith
30 Jul 2010  A Case of Mistake by Shant Manok-Sanoian
30 Jul 2010  Mareva Relief - A Flexible Jurisdiction by Michael Cushing
30 Jul 2010  Removal of Trustees by Adam Harrison
30 Jul 2010  Enforcement of Foreign Judgments in Jersey by Natasha Clark
30 Jul 2010  Article 51 - A Flexible Tool by Kai McGriele
27 Jul 2010  Courts will provide if will does not by Keith Robinson
15 Jul 2010  Grand Court Rules on loss of substratum by Jeremy Walton and Katie Brown
30 Jun 2010  Contingent and prospective creditors and Cayman Islands insolvency by Tony Heaver-Wren
30 Jun 2010  Chapter 15 update: all change or no change? by Jeremy Walton
18 Jun 2010  Offshore Insight - Appleby Newsletter - Summer 2010
15 Jun 2010  Camulos decisions confirms existing winding up process for Cayman hedge funds by Jeremy Walton and Katie Brown
9 Jun 2010  A Fresh Look at Exempted Limited Partnerships in the Cayman Islands
1 Jun 2010  What to do if you are Involved in a TT Related Accident by Tim Swift
28 May 2010  New Decision on Injunctive Relief in the BVI
26 May 2010  Shah v. HSBC – Potential Liability for Reporting Money Laundering Suspicions, Part 1
17 May 2010  A review of laws governing travel to and from Bermuda by Anna Knapman-Scott
1 May 2010  Average Joe vs. the Volcano - Cloudy Issues for Employers by Caren Hyde
30 Apr 2010  Dispute Resolution Review - Jersey by Fraser Robertson, Natasha Clark and Davida Blackmore
30 Apr 2010  Dispute Resolution Review - Cayman by Tony Heaver-Wren
30 Apr 2010  Dispute Resolution Review - British Virgin Islands by Eliot Simpson
30 Apr 2010  Dispute Resolution Review - Bermuda by Kiernan Bell
30 Apr 2010  Dispute Resolution Review - Isle of Man by Christopher Cope, Fletcher Craine and Claire Collister
19 Apr 2010  Schemes of Arrangement by Stephanie Cushing
19 Apr 2010  Setting Aside Jersey Trusts on the Grounds of Mistake by Fraser Robertson
19 Apr 2010  The Royal Court - A Practical Guide by Gillian Robinson
19 Apr 2010  Try, Try and Try Again by Davida Blackmore
19 Apr 2010  How to Avoid a Void Trust by Louise Richardson
5 Apr 2010  Sexuality irrelevant in harassment case by Adam Collieson
11 Mar 2010  Getting the Deal Through - Arbitration 2010 - Cayman Islands
11 Mar 2010  Getting the Deal Through - Arbitration 2010 - Bermuda
1 Mar 2010  Multi-jurisdictional guide to litigation costs - Cayman chapter
11 Feb 2010  Jennings v Jennings by John Riihiluoma
10 Feb 2010  "It was a Mistake!" Setting Aside Jersey Trusts on the Grounds of Mistake by Fraser Robertson
8 Feb 2010  Essentials for smooth work permit applications by Diane Philpott
28 Jan 2010  Getting the Deal Through - Insolvency & Restructuring 2010 - BVI
28 Jan 2010  Getting the Deal Through - Insolvency & Restructuring 2010 - Bermuda
28 Jan 2010  Litigation & Insolvency Practice Description
25 Jan 2010  Processes and remedies in cases of unfair dismissal by Anna Knapman-Scott
11 Jan 2010  Resolution - Jersey Winter 2009/10
11 Jan 2010  Guide to Asset Freezing Injunctions in the Cayman Islands
1 Jan 2010  A Lark in Sark by Michael Cushing
1 Jan 2010  Justice Must be Seen to be Done by Kai McGriele
1 Jan 2010  The Degrévèment Dilemma by Natasha Clark
1 Jan 2010  No Indemnity for Intransigence by Jeremy Heywood
1 Jan 2010  Contempt of Court - a Necessary Tool in the Administration of Justice by Shant Manok-Sanoian
26 Nov 2009  Offshore Insight - Appleby Newsletter - Fall 2009
17 Nov 2009  Corporate Restructuring involving BVI Companies by Jeremy Leese
4 Nov 2009  A Suitable Venue
1 Nov 2009  Resolution - Jersey Autumn 2009
1 Nov 2009  No Fishing Here - Letters of Request and How to Use Them by Gillian Robinson
1 Nov 2009  Out of Reach: Service Out of the Jurisdiction by Davida Blackmore
1 Nov 2009  Protecting Me or Protecting You? by Louise Richardson
1 Nov 2009  Trustee De Son Tort Explained by Adam Harrison
1 Nov 2009  Costs - Interim Payments and Summary Assessment by Fraser Robertson
30 Oct 2009  Understanding Bandone V. Sol Properties
26 Oct 2009  Handling your mortgage during financial difficulties by Anna Knapman-Scott
1 Oct 2009  Guide to Corporate Insolvency in the Isle of Man
1 Oct 2009  Redundancy Isle of Man Employment Law
1 Oct 2009  Recent Developments in Cayman Arbitration Law by Jeremy Walton and Chris Easdon
1 Oct 2009  Winding up Cayman Islands Hedge Funds by Jayson Wood
30 Sep 2009  Background Information on Isle of Man Data Protection Legislation
28 Sep 2009  Communication can help to avoide workplace issues by Kelvin Hastings-Smith
14 Sep 2009  Stone & Rolls: The House of Lords further defines auditors´ obligations to corporate victims of fraud
24 Aug 2009  House of Lords decision provides a cautionary tale by Keith Robinson
7 Aug 2009  Hedge Fund Litigation by Jeremy Walton
16 Jul 2009  The legal labyrinths of leverage by Graeme Halkerston
14 Jul 2009  Offshore Insight - Appleby Newsletter - Summer 2009
13 Jul 2009  The Winding Up of Jersey Companies by the Royal Court by Gillian Robinson
9 Jul 2009  Judicial Guidance for Directors of an Insolvent Jersey Company by Kai McGriele
3 Jul 2009  Security for Costs - Moving the Goal Posts by Stephanie Cushing
3 Jul 2009  Striking Out Cases in the Royal Court by Shant Manok-Sanoian
3 Jul 2009  Resolution - Jersey Summer 2009
3 Jul 2009  Reflecting on Loss by Michael Cushing
3 Jul 2009  Buyer be Faintly Cautious by Jeremy Heywood
29 Jun 2009  Guide to Insolvency in Seychelles
25 Jun 2009  The Unknown Truth by Andrew Bolton
3 Jun 2009  Post Nuptial Agreements by Victoria Myerson
1 Jun 2009  Cross-Border Insolvency Handbook
29 May 2009  Cayman arbitration law under public review
1 May 2009  PLC Arbitration Handbook by Jeremy Walton and Chris Easdon
15 Apr 2009  Cayman Islands: New Regime for Assisting Overseas Insolvency Proceedings by Tony Heaver-Wren
15 Apr 2009  ´Restructuring´ Restructured: Cayman´s New Insolvency Regime by Andrew Bolton
14 Apr 2009  Offshore Insight - Appleby Newsletter - Spring 2009
13 Apr 2009  Invalidity of wills on the grounds of lack of knowledge and approval by Keith Robinson
13 Apr 2009  Resolution - Jersey Spring 2009
13 Apr 2009  What a Waste - Costs Against an Advocate by Davida Blackmore
13 Apr 2009  Bankruptcy in Jersey - An Overview by Gillian Robinson
13 Apr 2009  Proceeds of Crime - Judicial Review by Fraser Robertson
13 Apr 2009  Cross Border Insolvencies - Aiding a Foreign Court by Louise Richardson
13 Apr 2009  Discretionary Trusts: Mere Power Too Meagre to Stand? by Natasha Clark
27 Feb 2009  Judgments Cast New Light on Redemptions by Jeremy Walton
30 Jan 2009  Cross Border Insolvency - Putting Jersey Companies into English Administration? by Wendy Benjamin
30 Jan 2009  My Word Is My Payment In by Jeremy Heywood
30 Jan 2009  Foreign Courts´ Invasion of Jersey Trusts Repelled by Shant Manok-Sanoian
30 Jan 2009  Injunctive Relief - Post Judgment or Pre-Judgement by Stephanie Cushing
30 Jan 2009  New Law made on Enforcing Judgments in Jersey by Kai McGriele
30 Jan 2009  Winding Up on Just and Equitable Grounds by Gillian Robinson
26 Jan 2009  Cayman Islands: Overhaul of Insolvency Legislation modernises process, regulates practitioners and promotes cross-border co-operation
15 Jan 2009  Restructuring and Insolvency Bermuda
15 Jan 2009  Restructuring and Insolvency British Virgin Islands
5 Jan 2009  Resolution - Jersey Winter 2009
23 Dec 2008  Comment on Stewardship Credit Arbitrage Fund Limited decision
1 Dec 2008  ‘Striking a Balance’ - the Test for Insolvency in the Cayman Islands
12 Nov 2008  The Arbitration Review of the Americas 2009 by Jeremy Walton and Chris Easdon
12 Nov 2008  A Moment of Harmony (Jersey) by Louise Richardson
28 Oct 2008  Suspicious Activity - The Dilemma Continues by Fraser Robertson
27 Oct 2008  A degree of certainty? Pre-nups in Jersey by Victoria Myerson
27 Oct 2008  Cards on the table: A brief guide to the discovery process in Jersey by Davida Blackmore
27 Oct 2008  Guidance from the Royal Court for Trustees by Michael Cushing
27 Oct 2008  Going Dutch with a Fixed Trust by Louise Richardson
6 Oct 2008  Recent decision is a warning to business community by Keith Robinson
11 Aug 2008  Courts may enforce promises made outside your will by Keith Robinson
2 Aug 2008  Jersey Insolvency Procedures - An Overview by Alastair Drummond
31 Jul 2008  Employment Reference: Handle with Care! by Christopher Johnston and Charmaine Richter
28 Jul 2008  Business owners wise to review laws of redundancy
14 Jul 2008  Mental capacity is one key to making a valid will by Keith Robinson
14 Jul 2008  Resolution - Jersey Summer 2008
14 Jul 2008  Hedge Strippers by Jeremy Walton
30 Jun 2008  Health, Safety and Welfare at Work in the Cayman Islands by Christopher Johnston
18 Jun 2008  Investors´ Rights by Jeremy Walton
18 Jun 2008  Dispute Resolution: Cayman Islands and Arbitration: Cayman Islands by Jeremy Walton and Tony Heaver-Wren
17 Jun 2008  Guide to Taking Security Offshore
9 Jun 2008  Dismissal of the Bear Stearns bankruptcy appeal - Is Chapter 15 now a closed book for hedge funds?
30 May 2008  The Duty of Full and Frank Disclosure
19 May 2008  Courts will provide for dependents if will does not by Keith Robinson
21 Apr 2008  Understanding Government´s six-year term limits by Kelvin Hastings-Smith
15 Apr 2008  The Mediation of Trust Disputes by David Benest
15 Apr 2008  Judicial Bias: Apparently, Appearances can be Deceptive by Davida Blackmore
15 Apr 2008  Fraud on the Power - What is it? by Fraser Robertson
15 Apr 2008  Damages for Hurt Feelings by Kai McGriele
15 Apr 2008  A Charge Too Far by Louise Richardson
7 Apr 2008  Resolution - Jersey Spring 2008
17 Mar 2008  Getting the Deal Through - Arbitration 2008 - Cayman Islands
6 Mar 2008  Offshore Insight - Appleby Newsletter - Winter 2008
28 Jan 2008  Alternatives to court can avoid time, money, upset by John Wasty
13 Dec 2007  Resolution - Jersey Winter 2007
3 Dec 2007  Paralegals: Their Role by Sharon Burke and Tanya Chapman
31 Oct 2007  The Cayman Islands Insolvency Regime: Soon Change by Andrew Bolton
31 Oct 2007  Over the Hedge by Jeremy Walton
24 Oct 2007  Offshore Insight - Appleby Newsletter - Fall 2007
22 Oct 2007  What Price COMI-ty? by Jeremy Walton
22 Oct 2007  Law provides remedies for those who are defamed by Kevin Taylor
28 Sep 2007  Forum Non Conveniens: An Offshore Perspective
28 Sep 2007  Resolution - Jersey Autumn 2007
24 Sep 2007  Family breakups often affect living arrangements
24 Sep 2007  Cayman fights back as ruling could drag Bear Stearns onshore to US courts
17 Sep 2007  Immigration term limits: a comparative overview by Kelvin Hastings-Smith and Nicolas Joseph
6 Aug 2007  Effect of term limits policy continues to unfold by Kelvin Hastings-Smith
20 Jul 2007  Finance - Jersey Summer 2007
12 Jul 2007  D.I.V.O.R.C.E by Zena Merren
29 Jun 2007  Offshore Insight - Appleby Newsletter - Summer 2007
18 May 2007  Dispute Resolution: Cayman Islands and Arbitration: Cayman Islands by Jeremy Walton
8 May 2007  Non Competition Provisions by Kelvin Hastings-Smith
30 Apr 2007  A prudent employer can minimize legal risks by Fozeia Rana-Fahy
22 Apr 2007  Resolution - Jersey Spring 2007
16 Apr 2007  Decisions by public bodies reviewable by Courts by Kelvin Hastings-Smith
2 Apr 2007  Choice of jurisdiction is a key contractual term by Kevin Taylor
2 Apr 2007  The Law and Your Job - Bermuda Employment Law by Kelvin Hastings-Smith
22 Mar 2007  Offshore Insight - Appleby Newsletter - Winter 2007
18 Mar 2007  On the horns of a dilemma by Fraser Robertson
1 Mar 2007  Employment Law: Labour Tribunal Hearings by Christopher Johnston
1 Feb 2007  Employment Law: Tips, Tactics and Contracts by Christopher Johnston
9 Jan 2007  Asset-freezing injunctions: Can dividends to shareholders be "ordinary course" payments? by Jonathan Tarboton
10 Dec 2006  Resolution - Jersey Winter 2006
1 Dec 2006  Getting the Deal Through - Insolvency & Restructuring 2007
30 Nov 2006  Trial and Error: The Privy Council sets a new standard for ordering retrials
20 Nov 2006  Guide to Insolvency and Restructuring in the Cayman Islands
6 Nov 2006  Understanding defamation by Fozeia Rana-Fahy
1 Nov 2006  Using the backdoor to police the suspected proceeds of crime by Gillian Robinson
1 Nov 2006  An update on Jersey´s bankruptcy law by Louise Richardson
1 Nov 2006  Exoneration clauses - are trustees getting away with it? by Carla Rasdall
1 Nov 2006  The Viscount´s Department by Kai McGriele
1 Nov 2006  Trustees´ costs of litigation: carte blanche? by Danny Le Maistre
31 Oct 2006  Fraud and the appointment of liquidators in the BVI
31 Oct 2006  Disclosure Orders: The Key to the BVI
29 Sep 2006  Cross-Border Co-Operation in Insolvency Proceedings by Andrew Bolton
20 Sep 2006  Recent Cayman Insolvency Cases
17 Sep 2006  Resolution - Jersey Autumn 2006
14 Sep 2006  Life´s a beach by Kai McGriele
31 Aug 2006  Conditional Fee Agreements in Cayman
10 Jul 2006  Changes to Rules designed to streamline litigation by Kelvin Hastings-Smith
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
26 Jun 2006  New Commercial Court should benefit all litigants by Kelvin Hastings-Smith
31 May 2006  Mareva Revisited by Jeremy Walton
29 May 2006  New Supreme Court rules increase access to justice by Kelvin Hastings-Smith
25 May 2006  Sham trusts - the jurisdiction of foreign courts over Jersey trusts by Fraser Robertson
25 May 2006  Enforcement of worldwide asset freezing orders abroad
10 May 2006  Dispute Resolution by Jeremy Walton
10 May 2006  Seizing Assets by Jeremy Walton
6 Apr 2006  Mediation in Jersey by Gillian Robinson
1 Mar 2006  A parallel and salutary lesson by Gillian Robinson
28 Feb 2006  Receivers´ Fees in Money Laundering Cases by Jeremy Walton
15 Feb 2006  Litigation in Bermuda and the Litigation Privilege
23 Jan 2006  Procedural reform should speed up litigation process by Michael Fahy
9 Jan 2006  Magistrates Court now hearing matters to $25,000 by Kevin Taylor
12 Dec 2005  Avoiding the time trap set by limitation periods by Kevin Taylor
1 Dec 2005  Resolving disputes: the mediation way by Fraser Robertson
14 Nov 2005  Issues for a potential bankrupt to consider by Fozeia Rana-Fahy
7 Nov 2005  Jersey: mediation by Gillian Robinson
19 Oct 2005  Getting the Deal Through - Insolvency & Restructuring 2006 by Andrew Bolton, John Greenwood and Jennifer Fraser
30 Sep 2005  Reinsurance Arbitration in Bermuda
15 Aug 2005  Stalking victims have civil, criminal remedies by Michael Fahy
29 Jul 2005  Sham trusts and legal certainty - advances are being made by Gillian Robinson
20 Jul 2005  Fixed versus Floating Charges
18 Jul 2005  Full disclosure best policy for insured parties by Michael Fahy
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
1 Jul 2005  Sham trusts and legal certainty - advances are being made by Gillian Robinson
4 May 2005  Guide to Insolvent Liquidations in Bermuda
28 Mar 2005  Supreme Court gives clarity to employment law issue by C Jerome Dill
21 Mar 2005  Injunctions can provide expedited legal relief by Kevin Taylor
15 Feb 2005  Children and the law by Victoria Myerson
8 Feb 2005  Cayman Islands chapter, Getting the Deal Through - Insolvency & Restructuring 2005
7 Feb 2005  Bermuda chapter, The Americas Restructuring and Insolvency Guide
27 Jan 2005  Cross-border Dispute Resolution: The Cayman Islands by Jeremy Walton
6 Jan 2005  Benefit: the largest word of all by Gillian Robinson
28 May 2004  The role of a jurat by Gillian Robinson
26 Feb 2004  Security agreements - the need to specify by Fraser Robertson
27 Oct 2003  An employer´s abusive language can be costly by Kelvin Hastings-Smith
13 Oct 2003  Office romances of increasing concern to employers by Kelvin Hastings-Smith
10 Oct 2003  Employment Act Compliance
6 Oct 2003  Employers must have a sexual harassment policy by Kelvin Hastings-Smith
22 Sep 2003  Taking possession of rent-controlled premises by Susan Davis-Crockwell
15 Sep 2003  Regain possession of your property the legal way by Susan Davis-Crockwell
8 Sep 2003  Recovering your money by enforcing a judgement by Kelvin Hastings-Smith
25 Aug 2003  The ´nuts and bolts´ of a Supreme Court action (Part II) by Susan Davis-Crockwell
18 Aug 2003  The ´nuts and bolts´ of a Supreme Court action (Part I) by Susan Davis-Crockwell
11 Aug 2003  Debts up to $25,000 are pursued in Magistrates´ Court by Diane Alleyne
28 Jul 2003  Companies must take health and safety seriously by John Evans
28 Apr 2003  Tenancy agreements: the devil is in the detail by Michelle Stone
24 Mar 2003  Money laundering legislation affects everyone by Barrie Meade
3 Feb 2003  Think carefully before you send your next e-mail by David Lines
27 Jan 2003  Know your redundancy rights - just in case by Kelvin Hastings-Smith
13 Jan 2003  Traditional rent deposits: is there a better way? by Arabella DiIorio

Events
3 Dec 2009  Appleby Breakfast Seminar: What Does the Future Hold for the Funds Industry in Jersey?
30 Sep 2009  C5 Fraud Asset Tracing and Recovery UK 2009
19 May 2009  Lexis Nexis International Fraud Conference
13 May 2009  Jersey Finance Annual London Trusts & Private Wealth Conference
25 Mar 2009  IIR Insolvency & Recovery
19 Mar 2009  C5 Fraud, Asset Tracing & Recovery Conference
5 Mar 2009  The Appleby Seminar 2009: Trusts and Family Litigation, in Association with 29 Bedford Row Chambers
5 Feb 2009  2009 Caribbean Insolvency Symposium
20 Jun 2007  Fraud, Asset Tracing and Recovery Conference
26 Apr 2007  The Employment Tribunal
6 Dec 2006  Duties of Brokers in Bermuda
29 Nov 2006  Landlord and Tenant Law in Bermuda
22 Nov 2006  Director´s Duties
27 Sep 2006  Tracing and Recovering Assets