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Financial institutions in Bermuda will soon be obliged to provide information to foreign tax authorities relating to the financial affairs of US and UK resident clients.
A Bermuda court has ruled that the target of an intergovernmental request for information under a TIEA may require the attorney-general to produce the terms of the request.
It is natural that where differences arise between joint venture parties, it is to the BVI, and its successful Commercial Court, that they head to resolve their disputes.
This guide is a summary of the law and procedures relating to limited partnerships in Guernsey.
A company’s business activities must ultimately be conducted by individuals — company directors — notwithstanding that a company has a distinct legal personality.
In this eighth edition of Offshore-i, Appleby presents its analysis of transactions data for the fourth quarter of 2013.
According to the Offshore-i report released by Appleby, quarter-by-quarter offshore deal volumes rose steadily throughout 2013.
Appleby has acted as Cayman counsel for Perfect Optronics in relation to its listing on the Growth Enterprise Market of the Hong Kong Stock Exchange by way of placing.
Appleby has acted as Cayman counsel for Redco Properties Group in relation to its listing on the Main Board of the Hong Kong Stock Exchange (HKSE).
Appleby has acted as Bermuda counsel for Jin Jiang Mining, a wholly owned subsidiary of Zijin Mining, in relation to its subscription of convertible bonds in NKWE Platinum.
Appleby has announced that Faye Moffett, a banking and finance practitioner, has been appointed as head of the corporate and commercial practice group in the Isle of Man.
Appleby has acted as BVI counsel to Standard Chartered Bank in relation to an HKD404m secured loan facility and an HKD384 million loan facility to Prosperity REIT.
Appleby has acted as Cayman counsel for Magnum Entertainment Group Holdings in relation to its listing on the Hong Kong Stock Exchange (SEHK).
The Jersey Financial Services Commission has published its consultation paper on the penultimate stage of its Review of Financial Advice.
Standard Chartered consolidated its two Jersey banking entities into a single operating platform for its Jersey business in September 2013.
The Moneylenders Act 1991 was intended to regulate lending practices in the Isle of Man by providing a regulatory framework for consumer loan agreements.
There is no doubt that second ranking security can be taken under the Security Interests (Guernsey) Law, 1993. But the process can be somewhat involved.
Appleby has advised China Hydroelectric Corporation in its merger with CPT Wyndham Holdings and CPT Wyndham Holding Sub.
Appleby Isle of Man is celebrating the addition of new advocates Katherine Johnson and Alexandra Watterson, as well as the exam success of two trainees.
Appleby has acted as Cayman counsel for China Wood Optimization (Holding) in relation to its listing on the Hong Kong Stock Exchange by way of placing on 6 January 2014.