The documents you are about to view are copyrighted by Appleby, as set out in the Legal Notices.
|
Title |
Date |
Topic |
Jurisdiction |
| |
| Celebrating 10 Years: Cayman Islands Bullish on Future for Jurisdiction |
|
Sep 2010 |
|
Leading members of the hedge funds industry in the Cayman Islands share thoughts on the jurisdiction and its future. |
Cayman Islands |
| |
| Tax information exchange agreements – the small print by Steven Rees Davies |
|
Sep 2010 |
|
Tax information exchange agreements – the small print |
Bermuda |
| |
| Jurisdictional responses - Bermuda by Peter Bubenzer |
|
Aug 2010 |
|
Corporate & Commercial |
Bermuda |
| |
| Jurisdictional responses - Cayman by Huw Moses |
|
Aug 2010 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Shari’ah – compliant insurance market is expanding by Jessica Lightbourne |
|
Aug 2010 |
|
Shari’ah – compliant insurance market is expanding |
Bermuda |
| |
| Guide to the use of Derivatives in the Isle of Man |
|
Aug 2010 |
|
Derivatives |
Isle of Man |
| |
| Plane Reaction by Andrew Webb |
|
Aug 2010 |
|
|
Isle of Man |
| |
| Jersey Continues to Raise its Profile in China by Francis Katamba |
|
Aug 2010 |
|
Stock Exchange |
Jersey |
| |
| Foundations in Practice - Some Issues for Professional Trustees by Marc Guillaume |
|
Aug 2010 |
|
Professional Trustees |
Jersey |
| |
| Private Equity: Guernsey Market Snapshot by Barney Lee |
|
Aug 2010 |
|
|
Guernsey |
| |
| Jersey Partnerships by Alastair Drummond |
|
Aug 2010 |
|
Jersey Partnerships |
Jersey |
| |
| Maurituis and Seychelles as channels for Foreign Direct Investment in Africa - Malcolm Moller |
|
Aug 2010 |
|
Maurituis and Seychelles as channels for Foreign Direct Investment in Africa |
Mauritius, Seychelles |
| |
| Funds Europe - IOM adopts new regulations by Simon Harding |
|
Jul 2010 |
|
Funds Europe - IOM adopts new regulations |
Isle of Man |
| |
| Mauritius Insolvency Act by Malcolm Muller |
|
Jul 2010 |
|
Mauritius Insolvency Act |
Mauritius |
| |
| Guide to Limited Partnerships in Jersey |
|
Jul 2010 |
|
Limited Partnerships |
Jersey |
| |
| British Virgin Islands Chapter of BNAI Global Tax Guide |
|
Jul 2010 |
|
Appleby, British Virgin Islands |
British Virgin Islands |
| |
| Cayman Islands Chapter of BNAI Global Tax Guide |
|
Jul 2010 |
|
Appleby, Cayman Islands |
Cayman Islands |
| |
| Bermuda Chapter of BNAI Global Tax Guide |
|
Jul 2010 |
|
Appleby, Bermuda |
Bermuda |
| |
| New Securities, Investment Law, Mutual Funds Regulations Enacted |
|
Jul 2010 |
|
Corporate & Commercial |
British Virgin Islands |
| |
| Investment Funds Act Revisions Proposed By Monetary Authority |
|
Jul 2010 |
|
Corporate & Commercial |
Bermuda |
| |
| Ensuring a company meeting is properly conducted by Tammy Richardson |
|
Jul 2010 |
|
Ensuring a company meeting is properly conducted |
Bermuda |
| |
| Crystal Ball Gazing: CDO New Issuance and Restructuring by Simon Raftopoulos and Nicholas Davies |
|
Jul 2010 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Post-Crisis - Investors require hedge funds to shape up by Jessica Wormald |
|
Jul 2010 |
|
Funds & Investment Services |
Cayman Islands |
| |
| Appleby Releases Two New Guides on British Virgin Islands Legal Requirements |
|
Jun 2010 |
|
New Appleby Guides on dealing with the laws of the British Virgin Islands posted on website. |
British Virgin Islands |
| |
| Ensuring a company meeting is properly constituted by Tammy Richardson |
|
Jun 2010 |
|
|
Bermuda |
| |
| Legal Week - Wait and See |
|
Jun 2010 |
|
Wait and See |
London |
| |
| Guide to Establishing an Independent and Physical Office in the British Virgin Islands |
|
Jun 2010 |
|
Establishing an Independent and Physical Office in the British Virgin Islands |
British Virgin Islands |
| |
| Offshore Insight - Appleby Newsletter - Summer 2010 |
|
Jun 2010 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius, Switzerland, Seychelles, Bahrain, Isle of Man, Guernsey |
| |
| Ensuring a company meeting is properly convened by Tammy Richardson |
|
Jun 2010 |
|
Ensuring a company meeting is properly convened |
Bermuda |
| |
| Reminder for Filing of Mutual Funds Annual Returns |
|
Jun 2010 |
|
Mutual Funds Annual Returns |
British Virgin Islands |
| |
| Company Formation Post Election and the Benefits/Implications for this in an Offshore Jurisdiction by Michelle Hotchkiss |
|
Jun 2010 |
|
|
Isle of Man |
| |
| Taxing Times Ahead – A Round up of Appleby’s Latest Breakfast Seminar by Naomi Rive |
|
May 2010 |
|
Taxing Times: Implications and Opportunities for Jersey |
Jersey |
| |
| Jersey Company Law Amendments by Danny Cole |
|
May 2010 |
|
Companies (Jersey) Law 1991 |
Jersey |
| |
| E-Gaming Reforms by Francis Katamba |
|
May 2010 |
|
E-Gaming |
Jersey |
| |
| Jersey Funds Industry – Reasons for Optimism but no Room for Complacency by Alexander Last |
|
May 2010 |
|
Funds |
Jersey |
| |
| The BVI’s Financing and Money Services Business Licensing Regime – An Update |
|
May 2010 |
|
BVI Financing and Money Services Business Licensing Regime |
British Virgin Islands |
| |
| Guide to Private Equity Transactions in Jersey – CISX Listing of PIK Notes |
|
May 2010 |
|
Corporate and Commercial |
Jersey |
| |
| The desire for transparency by Richard Addlestone |
|
May 2010 |
|
Cayman Hedge Funds |
Cayman Islands |
| |
| BVI´s Securities and Investment Business Act, 2010 and Mutual Funds Regulations, 2010 to come into force on 17 May 2010 |
|
May 2010 |
|
SIBA and MFR |
British Virgin Islands |
| |
| Guide to Continuance of a Company in Jersey |
|
May 2010 |
|
Continuance of a Company in Jersey |
Jersey |
| |
| Guide to Continuance of a Jersey Company Overseas |
|
May 2010 |
|
Continuance of a Jersey Company Overseas |
Jersey |
| |
| Plane reaction by Andrew Webb |
|
May 2010 |
|
|
Isle of Man |
| |
| Guide to the Isle of Man Regulated Fund |
|
May 2010 |
|
Isle of Man Regulated Fund |
Isle of Man |
| |
| Cayman Islands: Different Structures for a Challenging Regulatory Environment by Julian Black and Simon Raftopoulos |
|
Apr 2010 |
|
Banking & Asset Finance |
Cayman Islands |
| |
| Bermuda Insurance Update 2010 Volume 2 |
|
Apr 2010 |
|
Insurance |
Bermuda |
| |
| BVI’s Securities and Investment Business Act, 2010 enacted |
|
Apr 2010 |
|
Securities and Investment Business Act, 2010 |
British Virgin Islands |
| |
| Guide to Isle of Man Taxation |
|
Apr 2010 |
|
|
Isle of Man |
| |
| Securing Enhanced Protection for Investors Revised Code of Conduct for Investment Providers |
|
Apr 2010 |
|
BMA Consultation Paper |
Bermuda |
| |
| Appleby Releases Brief for The Insurance Amendment No 2 Act 2010 |
|
Apr 2010 |
|
The Insurance Amendment No 2 Act 2010 |
Bermuda |
| |
| Guide to EGaming in the Isle of Man |
|
Apr 2010 |
|
Guide to EGaming in the Isle of Man |
Isle of Man |
| |
| Directors´ responsibilities in a difficult market by Doug Molyneux |
|
Apr 2010 |
|
Directors |
Bermuda |
| |
| Guide to Taking Security in Guernsey |
|
Apr 2010 |
|
Taking Security in Guernsey |
Guernsey |
| |
| Private Equity Firms Acquire 44% in Asian Genco for $425 MN |
|
Apr 2010 |
|
Private Equity |
Mauritius, Seychelles |
| |
| Bermuda and Swiss Regulators Exchange Letters of Co-operation |
|
Apr 2010 |
|
Letters of Cooperation |
Bermuda |
| |
| Guide to Collective Investment Schemes and Closed-end Funds In Mauritius |
|
Apr 2010 |
|
Collective Investment Schemes and Closed-end Funds In Mauritius |
Mauritius |
| |
| A Review of the Beith Report by Nick Verardi |
|
Apr 2010 |
|
|
Isle of Man |
| |
| Guide to Guernsey Companies |
|
Mar 2010 |
|
Guernsey Companies |
Guernsey |
| |
| Enforcing Guernsey Security Interests by Helen Crossley |
|
Mar 2010 |
|
Security Interest Agreements |
Guernsey |
| |
| Guide to Registration of Banks in Guernsey |
|
Mar 2010 |
|
Registration of Banks |
Guernsey |
| |
| Guide to Partnerships in Bermuda |
|
Mar 2010 |
|
Partnerships |
Bermuda |
| |
| Insolvent Trusts and Trustees In The Isle of Man |
|
Mar 2010 |
|
Insolvent Trusts and Trustees In The Isle of Man |
Isle of Man |
| |
| Getting the Deal Through - Private Equity Transactions 2010 - Cayman Islands |
|
Mar 2010 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through - Private Equity Fund Formation 2010 - Cayman Islands |
|
Mar 2010 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through - Private Equity 2010 - Bermuda |
|
Mar 2010 |
|
Private Equity |
Bermuda |
| |
| Getting the Deal Through - Private Equity 2010 - BVI |
|
Mar 2010 |
|
Private Equity |
British Virgin Islands |
| |
| Getting the Deal Through Private Equity 2010 - Bermuda |
|
Mar 2010 |
|
Private Equity |
Bermuda |
| |
| Getting the Deal Through Private Equity 2010 - British Virgin Islands |
|
Mar 2010 |
|
Private Equity |
British Virgin Islands |
| |
| Getting the Deal Through Private Equity Fund Formation 2010 - Cayman Islands |
|
Mar 2010 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through Private Equity Transactions 2010 - Cayman Islands |
|
Mar 2010 |
|
Private Equity |
Cayman Islands |
| |
| Insolvency Payments Scheme by Alastair Drummond |
|
Feb 2010 |
|
Insolvency Payments Scheme |
Jersey |
| |
| Finance - Jersey Winter 2009/10 |
|
Feb 2010 |
|
Corporate and Commercial |
Jersey |
| |
| PLC Cross-Border Insurance and Reinsurance Handbook 2010 by Michael Burns, James McConvill and Heidi Maharaj |
|
Feb 2010 |
|
Insurance and Reinsurance |
British Virgin Islands |
| |
| Bermuda and TIEAs - what they mean to you by Steven Rees Davies |
|
Feb 2010 |
|
TIEA |
Bermuda |
| |
| Guide to Derivatives and Netting Agreements in Bermuda |
|
Feb 2010 |
|
Derivatives and Netting Agreements |
Bermuda |
| |
| The OECD, TIEAs, and the White List Explained by Tanya Kozak |
|
Feb 2010 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Tipping Point |
|
Feb 2010 |
|
|
Seychelles |
| |
| PLC Cross-Border Insurance and Reinsurance Handbook 2010 - British Virgin Islands |
|
Feb 2010 |
|
Insurance and Reinsurance |
British Virgin Islands |
| |
| BVI Financing and Money Services Business Rules to Take Effect March 2010 |
|
Jan 2010 |
|
Financing and Money Services Act 2009 |
British Virgin Islands |
| |
| Guide to Directors and their Duties under the BVI Business Companies Act 2004 |
|
Jan 2010 |
|
BVI Business Companies Act 2004 |
British Virgin Islands |
| |
| Guide to Companies in Bermuda |
|
Jan 2010 |
|
Companies |
Bermuda |
| |
| Guide to Taking Security in the British Virgin Islands |
|
Jan 2010 |
|
Taking Security |
British Virgin Islands |
| |
| New BVI Insurance Act Effective From 1 February 2010 |
|
Jan 2010 |
|
Insurance |
British Virgin Islands |
| |
| Ship Registration in the Isle of Man |
|
Dec 2009 |
|
Ship Registration |
Isle of Man |
| |
| Audit Exemption in the Isle of Man |
|
Dec 2009 |
|
Audit Exempt Company |
Isle of Man |
| |
| New Regulatory Code for the BVI |
|
Dec 2009 |
|
Regulatory Code 2009 |
British Virgin Islands |
| |
| Special Purpose Insurers by Tim Faries |
|
Dec 2009 |
|
Special Purpose Insurers |
Bermuda |
| |
| TIEA negotiators create opportunities for Bermuda by Steven Rees Davies |
|
Dec 2009 |
|
TIEA |
Bermuda |
| |
| BVI Signs TIEA with Republic of Ireland |
|
Dec 2009 |
|
TIEA |
British Virgin Islands |
| |
| BVI Companies can now list in Hong Kong |
|
Dec 2009 |
|
Hong Kong Stock Exchange |
British Virgin Islands, Hong Kong |
| |
| The White List |
|
Dec 2009 |
|
The White List |
|
| |
| Appleby Advised Meadville in its Combination with TTM |
|
Dec 2009 |
|
Mergers & Acquisitions |
British Virgin Islands, Cayman Islands, Hong Kong |
| |
| Guidance on the Continuation of Companies to the British Virgin Islands |
|
Dec 2009 |
|
BVI Business Companies Act 2004 |
British Virgin Islands |
| |
| Q&A Mauritius Focus by Malcolm Moller |
|
Dec 2009 |
|
Corporate and Commercial |
Mauritius |
| |
| BVI´s 17th TIEA Signed with People´s Republic of China |
|
Dec 2009 |
|
TIEA |
British Virgin Islands, Hong Kong |
| |
| Appleby Advised Ming An on its Privatisation by Court Sanctioned Scheme of Arrangement |
|
Dec 2009 |
|
Scheme of Arrangement |
Hong Kong |
| |
| Roundup of Jersey Companies Law Amendments by Mark Estella |
|
Dec 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Becoming a Jersey Foundation by Marc Guillaume |
|
Dec 2009 |
|
Jersey Foundations |
Jersey |
| |
| New Code of Practice for Consumer Lending by Wendy Benjamin |
|
Dec 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Jersey Companies Accepted on the Hong Kong Stock Exchange by Danny Cole |
|
Dec 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Jersey Praised in the Latest IMF Reports by Francis Katamba |
|
Dec 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Offshore Insight - Appleby Newsletter - Fall 2009 |
|
Nov 2009 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius, Switzerland, Seychelles, Bahrain, Isle of Man, Guernsey |
| |
| Corporate Restructuring involving BVI Companies by Jeremy Leese |
|
Nov 2009 |
|
Corporate Restructuring |
British Virgin Islands |
| |
| Tax Discredit by Gray Smith |
|
Nov 2009 |
|
Offshore Jurisdictions |
Cayman Islands |
| |
| Make life insurance part of your financial plan |
|
Nov 2009 |
|
Life insurance |
Bermuda |
| |
| Bermuda announces Tax Information Exchange Agreement with Mexico |
|
Oct 2009 |
|
TIEA |
Bermuda |
| |
| Isle of Man Exempt Schemes |
|
Oct 2009 |
|
Funds |
Isle of Man |
| |
| Guide to Intellectual Property in Mauritius |
|
Oct 2009 |
|
Intellectual Property |
Mauritius |
| |
| New developments for Cayman exempted limited partnerships by Jayson Wood |
|
Oct 2009 |
|
|
Cayman Islands |
| |
| Commerial cases to receive enhanced case management by the Cayman Court by Jeremy Walton and Marit Hudson |
|
Oct 2009 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Protected Cell Companies in the Isle of Man |
|
Oct 2009 |
|
Protected Cell Companies |
Isle of Man |
| |
| Guide to Intellectual Property Audits in the Isle of Man |
|
Oct 2009 |
|
Intellectual Property |
Isle of Man |
| |
| Guide to the Isle of Man Companies Act 2006 |
|
Oct 2009 |
|
Companies Law |
Isle of Man |
| |
| Guide to the Isle of Man Companies Acts 1931 to 2004 |
|
Oct 2009 |
|
Companies Law |
Isle of Man |
| |
| An Introduction to Domicile |
|
Oct 2009 |
|
Domicile |
Isle of Man |
| |
| The Isle of Man Alternative Fund Domicile |
|
Oct 2009 |
|
Funds |
Isle of Man |
| |
| Closed Ended Investment Companies in the Isle of Man |
|
Oct 2009 |
|
Funds |
Isle of Man |
| |
| Aircraft Registration in the Isle of Man |
|
Oct 2009 |
|
Aircraft Registration |
Isle of Man |
| |
| Guide to Funds in the Isle of Man |
|
Oct 2009 |
|
Funds |
Isle of Man |
| |
| Isle of Man Companies and Capital Markets |
|
Oct 2009 |
|
Capital Markets |
Isle of Man |
| |
| Isle of Man Companies Amendment Act 2009 |
|
Oct 2009 |
|
Companies Law |
Isle of Man |
| |
| Isle of Man Specialist Investment Fund |
|
Oct 2009 |
|
Funds |
Isle of Man |
| |
| Guide to Directors and their Duties in the Isle of Man |
|
Oct 2009 |
|
Directors |
Isle of Man |
| |
| Background Information on Isle of Man Data Protection Legislation |
|
Sep 2009 |
|
Data Protection |
Isle of Man |
| |
| Registration of Foreign Companies in the Isle of Man |
|
Sep 2009 |
|
Companies Law |
|
| |
| Zero Rate of Corporate Income Tax in the Isle of Man |
|
Sep 2009 |
|
Corporate income tax strategy |
Isle of Man |
| |
| Remote Gambling - Why the Isle of Man is a Jurisdiction to Consider |
|
Sep 2009 |
|
E-Gaming Industry |
Isle of Man |
| |
| Transferring the Domicile of a Company to the Isle of Man |
|
Sep 2009 |
|
Companies Law |
Isle of Man |
| |
| Intellectual Property - A Hidden Asset |
|
Sep 2009 |
|
Intellectual Property |
Isle of Man |
| |
| Unregistered and Registered Trade Marks |
|
Sep 2009 |
|
Intellectual Property |
Isle of Man |
| |
| Isle of Man/UK Tax Comparisons 2009-2010 |
|
Sep 2009 |
|
Tax |
Isle of Man |
| |
| OECD White List in the Isle of Man |
|
Sep 2009 |
|
TIEA |
Isle of Man |
| |
| Review of Pension Changes in the Isle of Man |
|
Sep 2009 |
|
Pensions |
Isle of Man |
| |
| It´s Pay-Back Time by Wendy Benjamin |
|
Sep 2009 |
|
Jersey´s Depositor Compensation Scheme |
Jersey |
| |
| Pushing The Limits by Alastair Drummond |
|
Sep 2009 |
|
Limited Partnerships |
Jersey |
| |
| Guide to CIS and Closed-end Funds in Mauritius |
|
Sep 2009 |
|
Collective Investment Schemes |
Mauritius |
| |
| Guide to Companies in Seychelles |
|
Sep 2009 |
|
Companies Law |
Seychelles |
| |
| Guide to Anti-Money Laundering and Anti-Terrorist Financing in Mauritius |
|
Aug 2009 |
|
Anti-money laundering |
Mauritius |
| |
| Guide to International Business Companies in Seychelles |
|
Aug 2009 |
|
International Business Companies |
Seychelles |
| |
| Guide to Listed Funds in Jersey |
|
Aug 2009 |
|
Listed Funds |
Jersey |
| |
| Finance - Jersey Summer 2009 |
|
Jul 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Jersey´s Fund Developments - Managers of Managed Entities by Andrew Weaver |
|
Jul 2009 |
|
Funds |
Jersey |
| |
| Jersey´s Depositor Compensation Scheme by Wendy Benjamin |
|
Jul 2009 |
|
Depositor Compensation Scheme |
Jersey |
| |
| Summary Winding Up of a Jersey Company by Mark Estella |
|
Jul 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Supply of Goods and Services - Continuing the Process of Consumer Law Reform by Francis Katamba |
|
Jul 2009 |
|
Goods and Services |
Jersey |
| |
| New Redundancy Legislation in Jersey by Danny Cole |
|
Jul 2009 |
|
Employment Law |
Jersey |
| |
| The Red Ensign of the Cayman Islands - Still the Flag of Choice |
|
Jul 2009 |
|
Ship Registration |
Cayman Islands |
| |
| A Comparative Analysis of Security Registration Requirements in Offshore Jurisdictions by Samantha Bigby |
|
Jul 2009 |
|
Security Registration Requirements |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Bermuda Streamlines its Company and Partnership Legislation |
|
Jul 2009 |
|
Company and Partnership Law |
Bermuda |
| |
| Guide to Jersey Foundations |
|
Jul 2009 |
|
Jersey Foundations |
Jersey |
| |
| Guide to Companies in Mauritius |
|
Jul 2009 |
|
Company Law |
Mauritius |
| |
| Offshore Insight - Appleby Newsletter - Summer 2009 |
|
Jul 2009 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius, Switzerland, Seychelles, Bahrain, Guernsey |
| |
| Guide to Captive Insurance Companies in Jersey |
|
Jul 2009 |
|
Insurance |
Jersey |
| |
| Asset value of copyrighted works on the increase |
|
Jul 2009 |
|
Copyright law |
Bermuda |
| |
| Shareholders´ Agreements for BVI Companies: Some Recent Issues |
|
Jul 2009 |
|
Shareholders´ agreements |
British Virgin Islands |
| |
| BVI Closes in on OECD´s Internationally Agreed Tax Standard |
|
Jul 2009 |
|
TIEA |
British Virgin Islands |
| |
| The BVI Introduces Financing and Money Services Business Legislation |
|
Jul 2009 |
|
Financing and Money Services Act 2008 |
British Virgin Islands |
| |
| Guide to Registration of Banks in Jersey |
|
Jun 2009 |
|
Banking |
Jersey |
| |
| Guide to Investment Funds in Seychelles |
|
Jun 2009 |
|
Funds |
Seychelles |
| |
| Guide to Limited Partnerships in Seychelles |
|
Jun 2009 |
|
Limited Partnerships |
Seychelles |
| |
| Guide to Protected Cell Companies in Seychelles |
|
Jun 2009 |
|
Protected Cell Companies |
Seychelles |
| |
| Guide to Seychelles Ship & Yacht Registration |
|
Jun 2009 |
|
Ship Registration |
Seychelles |
| |
| Guide to Special Licence Companies in Seychelles |
|
Jun 2009 |
|
Companies Law |
Seychelles |
| |
| Guide to Unregulated Funds in Jersey |
|
Jun 2009 |
|
Unregulated Funds |
Jersey |
| |
| Guide to Expert Funds in Jersey |
|
Jun 2009 |
|
Funds |
Jersey |
| |
| Guide to Jersey Investment Funds |
|
Jun 2009 |
|
Jersey Investment Funds |
Jersey |
| |
| Guide to the Mauritius Competition Act 2007 |
|
Jun 2009 |
|
Mauritius Competition Act 2007 |
Mauritius |
| |
| Guide to Anti-Money Laundering and Anti-Terrorist Financing in Bermuda |
|
Jun 2009 |
|
Anti-money laundering |
Bermuda |
| |
| New laws in Bermuda combat money laundering and terrorist financing |
|
Jun 2009 |
|
Anti-money laundering |
Bermuda |
| |
| Bermuda announces Tax Information Exchange Agreement with Canada |
|
Jun 2009 |
|
TIEA |
Bermuda |
| |
| Domicile Report: Mauritius by Malcolm Moller |
|
Jun 2009 |
|
Mauritius |
Mauritius |
| |
| New laws combat money laundering, terrorist financing by George N H Jones |
|
Jun 2009 |
|
Anti-money laundering |
Bermuda |
| |
| Revisions to the Cayman Islands Companies Law |
|
Jun 2009 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Bermuda Ascends to OECD White List |
|
Jun 2009 |
|
TIEA |
Bermuda |
| |
| Bermuda is another world...and so is Mauritius by Chris Brough and George Jones |
|
May 2009 |
|
Mauritius |
Bermuda, Mauritius |
| |
| Guide to Establishing a Business in Jersey |
|
May 2009 |
|
Corporate and Commercial |
Jersey |
| |
| According to Regulations by Andrew Weaver |
|
May 2009 |
|
Funds |
Jersey |
| |
| Changes to the Cayman Islands Exempted Limited Partnership Law |
|
May 2009 |
|
Exempted Limited Partnership Law |
Cayman Islands |
| |
| Tax Havens: The Red Herring of the Global Financial Crisis by Simon Raftopoulos |
|
May 2009 |
|
Offshore Centres |
Cayman Islands |
| |
| Secrets of An Offshore Future by Jonathan Vanderkar |
|
May 2009 |
|
Private Client Practitioner Switzerland Special |
Switzerland |
| |
| Getting the Deal Through - Private Equity Transactions 2009 - Cayman Islands |
|
May 2009 |
|
Private Equity |
Cayman Islands |
| |
| Guide to Employment Law in Mauritius |
|
May 2009 |
|
Employment Law |
Mauritius |
| |
| New rules increase protection for the Insured |
|
Apr 2009 |
|
Cayman Islands Monetary Authority rules |
Cayman Islands |
| |
| Benefits of establishing a fund in the Cayman Islands by Bryan Hunter |
|
Apr 2009 |
|
Funds & Investment Services |
Cayman Islands |
| |
| An Update on Tax Information Exchange Agreements |
|
Apr 2009 |
|
TIEA |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Inbound Investment into India through Mauritius Incorporate Entities by Malcolm Moller |
|
Apr 2009 |
|
Mauritius |
Mauritius |
| |
| Revisions to Cayman Islands Companies Law |
|
Apr 2009 |
|
Companies Law |
Cayman Islands |
| |
| The Enforcement of Share Security in Bermuda, the British Virgin Islands, the Cayman Islands and Jersey by Rupen Shah |
|
Apr 2009 |
|
Share Security |
Bermuda, British Virgin Islands, Cayman Islands, Jersey |
| |
| Cayman Islands: New Regime for Assisting Overseas Insolvency Proceedings by Tony Heaver-Wren |
|
Apr 2009 |
|
Insolvency |
Cayman Islands |
| |
| Offshore Insight - Appleby Newsletter - Spring 2009 |
|
Apr 2009 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius, Switzerland |
| |
| Guide to Limited Partnerships (Jersey) Law 1994 |
|
Apr 2009 |
|
Limited Partnerships |
Jersey |
| |
| Loss Reserve Specialist |
|
Mar 2009 |
|
Insurance Regulation |
Bermuda |
| |
| The Use of Jersey Holding Companies for UK Corporate Migrations by Mark Lewis |
|
Mar 2009 |
|
UK Corporate Migrations |
Jersey |
| |
| Further Jersey Company Law Amendments by Francis Katamba |
|
Mar 2009 |
|
Jersey Company Law Amendments |
Jersey |
| |
| Cash Box Placings by Mark Estella |
|
Mar 2009 |
|
Cash Box Placings |
Jersey |
| |
| Jersey’s Tax Information Exchange Agreements by Aliki Darlow |
|
Mar 2009 |
|
Tax Information Exchange Agreements |
Jersey |
| |
| Finance - Jersey Spring 2009 |
|
Mar 2009 |
|
|
Jersey |
| |
| The Takeover Code in Jersey by Danny Cole |
|
Mar 2009 |
|
Takeovers and Mergers |
Jersey |
| |
| Telecommunications: why can´t I just have one bill? by Christopher Brough |
|
Mar 2009 |
|
Telecommunications |
Bermuda |
| |
| Handbook of Bermuda Insurance Law 2008 |
|
Mar 2009 |
|
Insurance |
Bermuda |
| |
| Jersey Corporate Insolvency Procedures by Alastair Drummond |
|
Mar 2009 |
|
Corporate Insolvency |
Jersey |
| |
| Guide to Cell Companies in Jersey |
|
Mar 2009 |
|
Corporate and Commercial |
Jersey |
| |
| Getting the Deal Through Private Equity 2009 - Mauritius |
|
Mar 2009 |
|
Private Equity |
Mauritius |
| |
| Getting the Deal Through Private Equity 2009 - Bermuda |
|
Mar 2009 |
|
Private Equity |
Bermuda |
| |
| Getting the Deal Through Private Equity 2009 - British Virgin Islands |
|
Mar 2009 |
|
Private Equity |
British Virgin Islands |
| |
| Getting the Deal Through Private Equity Fund Formation 2009 - Cayman Islands |
|
Mar 2009 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through Private Equity Transactions 2009 - Cayman Islands |
|
Mar 2009 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through Private Equity 2009 - Jersey |
|
Mar 2009 |
|
Private Equity |
Jersey |
| |
| Guide to Segregated Portfolio Companies in the British Virgin Islands |
|
Feb 2009 |
|
Segregated Portfolio Companies |
British Virgin Islands |
| |
| Normal service resumed? by Jeremy Walton |
|
Feb 2009 |
|
Madoff |
Cayman Islands |
| |
| The Madoff fraud and Implications for the Offshore Fund Industry by Jeremy Walton |
|
Feb 2009 |
|
Funds |
Bermuda, British Virgin Islands, Cayman Islands |
| |
| Duties and Responsibilities of Corporate Hedge Fund Directors by Anna-Lise Bailey |
|
Feb 2009 |
|
Funds |
Cayman Islands |
| |
| Guide to Segregated Portfolio Companies in the Cayman Islands |
|
Feb 2009 |
|
Segregated Portfolio Companies |
Cayman Islands |
| |
| Getting the Deal Through - Private Equity 2009 - BVI |
|
Feb 2009 |
|
Private Equity |
British Virgin Islands |
| |
| Getting the Deal Through - Private Equity 2009 - Cayman Islands |
|
Feb 2009 |
|
Private Equity |
Cayman Islands |
| |
| Getting the Deal Through - Private Equity 2009 - Mauritus |
|
Feb 2009 |
|
Private Equity |
Mauritius |
| |
| Getting the Deal Through - Private Equity 2009 - Bermuda |
|
Feb 2009 |
|
Private Equity |
Bermuda |
| |
| Getting the Deal Through - Private Equity 2009 - Jersey |
|
Feb 2009 |
|
Private Equity |
Jersey |
| |
| Beware the legal implications of ´electronic meetings´ by Steven Rees Davies |
|
Feb 2009 |
|
Technology |
Bermuda |
| |
| Guide to Employment Law in Jersey |
|
Feb 2009 |
|
Employment Law |
Jersey |
| |
| Guide to Agency, Temporary and Contract Workers and the New Employment Law in Jersey |
|
Feb 2009 |
|
Employment Law |
Jersey |
| |
| Introduction to Jersey Foundations by Naomi Rive |
|
Jan 2009 |
|
Foundations (Jersey) Law |
Jersey |
| |
| Bucking Historic Trends by Adrian Odell |
|
Jan 2009 |
|
Funds |
British Virgin Islands, Cayman Islands, Jersey |
| |
| Corporate Governance by Alastair Drummond |
|
Jan 2009 |
|
Corporate Governance |
Jersey |
| |
| Compromises and Schemes of Arrangement by Mark Estella |
|
Jan 2009 |
|
Article 125 of the Companies (Jersey) Law 1991 |
Jersey |
| |
| Cross Border Insolvency - Putting Jersey Companies into English Administration? by Wendy Benjamin |
|
Jan 2009 |
|
Cross Border Insolvency |
Jersey |
| |
| Guide to the Bermuda Insurance Market |
|
Jan 2009 |
|
Insurance |
Bermuda |
| |
| Finance - Jersey Winter 2009 |
|
Jan 2009 |
|
|
Jersey |
| |
| Hacking - Harmless Fun or Criminal Mischief? by Christopher Brough |
|
Jan 2009 |
|
The Computer Misuse Act 1996 |
Bermuda |
| |
| Bermuda Integrates Solvency Rules with European Union Solvency II Requirements by Warren Cabral |
|
Dec 2008 |
|
Insurance Regulation |
Bermuda |
| |
| Comment on Stewardship Credit Arbitrage Fund Limited decision |
|
Dec 2008 |
|
Fund Disputes |
Bermuda |
| |
| Bermuda´s Risk-Based Supervisory Approach to Capital Adequacy and Solvency Margin Requirements by Jeffrey Kirk |
|
Dec 2008 |
|
Insurance Amendment Act 2008 |
Bermuda |
| |
| Aircraft Finance in Asian Markets by Owen Jones |
|
Dec 2008 |
|
Aircraft Finance |
Hong Kong, Mauritius |
| |
| Implications of the New Insurance Regulations - Effective 31 December 2008 |
|
Dec 2008 |
|
Insurance |
Bermuda |
| |
| Strengthening Bermuda´s Anti-Money Laundering Legislation |
|
Dec 2008 |
|
Anti-money laundering |
Bermuda |
| |
| Guide to Limited Partnerships in the British Virgin Islands |
|
Dec 2008 |
|
Limited Partnerships |
British Virgin Islands |
| |
| Guide to Companies in the British Virgin Islands |
|
Dec 2008 |
|
Companies Law |
British Virgin Islands |
| |
| Offshore Insight - Appleby Newsletter - Fall 2008 |
|
Dec 2008 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| A preferred jurisdiction by Malcolm Moller (Mauritius) |
|
Dec 2008 |
|
Collective Investment Schemes |
Mauritius |
| |
| Duties and Responsibilities of Directors by Anna-Lise Bailey |
|
Dec 2008 |
|
Funds |
Cayman Islands |
| |
| Anti-money laundering laws keep Bermuda pristine by Tanya Kozak |
|
Dec 2008 |
|
Anti-money laundering |
Bermuda |
| |
| Guide to Protected Cell Companies in Mauritius |
|
Nov 2008 |
|
Protected Cell Companies |
Mauritius |
| |
| Reclassification of the Class 3 (Re)insurers |
|
Nov 2008 |
|
Insurance |
Bermuda |
| |
| BVI Shipping and Aircraft Registries |
|
Nov 2008 |
|
Shipping and aircraft |
British Virgin Islands |
| |
| Whole new world by Peter Bubenzer |
|
Nov 2008 |
|
Offshore Firms |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius, Switzerland |
| |
| British Virgin Islands Mutual Funds Annual Returns |
|
Nov 2008 |
|
Funds |
British Virgin Islands |
| |
| Finance - Jersey Autumn 2008 |
|
Nov 2008 |
|
Finance - Jersey Autumn 2008 |
Jersey |
| |
| Incorporating a Bermuda company, step by step by Simon Payne |
|
Nov 2008 |
|
Incorporations |
Bermuda |
| |
| Fishing for Funds (Jersey) by Adrian Odell |
|
Nov 2008 |
|
Funds |
Jersey |
| |
| Enforcing Jersey Security Interests by Wendy Benjamin |
|
Nov 2008 |
|
Banking |
Jersey |
| |
| Takeover Code in Jersey by Danny Cole |
|
Nov 2008 |
|
Takeovers and mergers |
Jersey |
| |
| Guide to Winding Up of Solvent and Insolvent Jersey Companies |
|
Nov 2008 |
|
Corporate and Commercial |
Jersey |
| |
| Guide to CISX Listing of Investment Funds in Jersey |
|
Nov 2008 |
|
Corporate and Commercial |
Jersey |
| |
| Guide to Directors´ Duties in Jersey |
|
Nov 2008 |
|
Corporate and Commercial |
Jersey |
| |
| Guide to Jersey Companies |
|
Nov 2008 |
|
Corporate and Commercial |
Jersey |
| |
| Guide to Segregated Accounts Companies in Bermuda |
|
Oct 2008 |
|
Segregated Accounts |
Bermuda |
| |
| Weathering the Storm |
|
Oct 2008 |
|
Offshore Jurisdictions |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London, Jersey, Mauritius |
| |
| Bermuda Insurance Update 2008 Volume 4 |
|
Oct 2008 |
|
Insurance |
Bermuda |
| |
| Copyright law evolves to reflect changing times |
|
Oct 2008 |
|
Copyright law |
Bermuda |
| |
| Island of Choice by Malcolm Moller |
|
Oct 2008 |
|
Mauritius |
Mauritius |
| |
| Move for Mauritius by Malcolm Moller |
|
Oct 2008 |
|
Mauritius |
Mauritius |
| |
| "Zero/Ten" Corporate Tax Reforms by Francis Katamba |
|
Sep 2008 |
|
Zero/Ten tax regime |
Jersey |
| |
| Finance - Jersey Summer 2008 |
|
Aug 2008 |
|
Finance - Jersey Summer 2008 |
Jersey |
| |
| Guide to Taking Security Offshore |
|
Jun 2008 |
|
Taking Security |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Guide to Corporate Entities and Partnerships in the Cayman Islands |
|
Jun 2008 |
|
Companies |
Cayman Islands |
| |
| Cayman Fund Statistics |
|
Jun 2008 |
|
Cayman Fund Statistics |
Cayman Islands |
| |
| Dismissal of the Bear Stearns bankruptcy appeal - Is Chapter 15 now a closed book for hedge funds? |
|
Jun 2008 |
|
Bear Stearns bankruptcy appeal |
Cayman Islands |
| |
| Offshore Insight - Appleby Newsletter - Spring 2008 |
|
Jun 2008 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Finance - Jersey Spring 2008 |
|
Apr 2008 |
|
Finance - Jersey Spring 2008 |
Jersey |
| |
| Proud to fly the Cayman flag - our seafaring heritage continues by Caroline McCann |
|
Apr 2008 |
|
Corporate & Commercial |
Cayman Islands |
| |
| Offshore Insight - Appleby Newsletter - Winter 2008 |
|
Mar 2008 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Finance - Jersey Winter 2008 |
|
Mar 2008 |
|
Finance - Jersey Winter 2008 |
Jersey |
| |
| Guide to Investment Funds in the Cayman Islands |
|
Nov 2007 |
|
Funds |
Cayman Islands |
| |
| Guide to Banking in Mauritius |
|
Oct 2007 |
|
Banking |
Mauritius |
| |
| Offshore Insight - Appleby Newsletter - Fall 2007 |
|
Oct 2007 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Offshore Jurisdictional Update |
|
Sep 2007 |
|
Offshore Jurisdictions |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Finance - Jersey Summer 2007 |
|
Jul 2007 |
|
Finance - Jersey Summer 2007 |
Jersey |
| |
| Offshore Insight - Appleby Newsletter - Summer 2007 |
|
Jun 2007 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, Jersey, Mauritius |
| |
| BVI Shipping Registry Upgrades to Category One E-Alert |
|
Jun 2007 |
|
BVI Shipping Registry |
British Virgin Islands |
| |
| Guide to Summary Winding up of a Jersey Company |
|
Jun 2007 |
|
Corporate and Commercial |
Jersey |
| |
| Offshore Insight - Appleby Newsletter - Winter 2007 |
|
Mar 2007 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius |
| |
| Finance - Jersey Spring 2007 |
|
Mar 2007 |
|
Finance - Jersey Spring 2007 |
Jersey |
| |
| The 2007/2008 Budget Statement E-Alert |
|
Feb 2007 |
|
Budget |
Bermuda |
| |
| Guide to Hedge Fund Management in Jersey |
|
Feb 2007 |
|
Corporate and Commercial |
Jersey |
| |
| Companies Amendment Act 2006 E-Alert |
|
Jan 2007 |
|
Companies Act |
Bermuda |
| |
| Bermuda Amendments to Legislation E-Alert |
|
Dec 2006 |
|
Legislative Changes |
Bermuda |
| |
| Finance - Jersey Winter 2006 |
|
Dec 2006 |
|
|
Jersey |
| |
| Offshore Insight - Appleby Newsletter - Spring 2006 |
|
Jun 2006 |
|
Quarterly update of offshore developments |
Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, London |
| |