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The Bermuda Stock Exchange continues to attract international recognition. It is the world’s largest offshore fully electronic securities market.
This guide addresses the issues that arise when an exempted company seeks to establish a physical office in Bermuda.
Jersey law firm Appleby has strengthened its property team with the appointment of David Le Brocq, who has joined the firm as conveyancing manager.
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as ‘sanctions’, writes compliance manager Jarion Richardson.
Independent legal directory IFLR1000 has moved Appleby Guernsey up its rankings for the finance and corporate and investment funds categories.
Appleby has acted as Cayman counsel for China Ludao Technology Company in relation to its listing on the main board of the Hong Kong Stock Exchange.
Appleby has acted as Cayman counsel for Ngai Shun Holdings in relation to its listing on the main board of the Hong Kong Stock Exchange.
The GFSC expects new banks entering the Guernsey market to be reputable, of good standing and with an established track record in banking.
This guide provides an overview of the process of taking security and enforcing security over Guernsey assets which will be subject to the laws of Guernsey.
Guernsey was the first jurisdiction to introduce a protected cell company (PCC) in 1997 and has been regularly using cell companies and refining the concept since then.
The Foundations (Guernsey) Law 2012 came into force on 8 January 2013 and the Guernsey Registry has been accepting applications for registration since 9 January.
Four years ago, Mauritius brought about a new era in its employment laws by redefining the employer/employee relationship when it promulgated the Employment Rights Act.
It’s important to think about how your assets will be managed after death — and that’s where having an estate-planning strategy can prove beneficial.
In the latest results, the Legal 500 has moved Appleby Guernsey up its rankings of commercial and banking and trusts practice groups.
Cybernaut confirms that, as a matter of public policy, the court, not arbitrators, will deal with any underlying dispute and its adequacy as a basis for winding up.
Appleby recently opened its doors to 13 Caymanian students, who had applied to spend time working alongside the law firm’s experts over the summer.
Your company is probably spending too much time and money on anti-money laundering (AML) compliance — and it could still get fined by the regulator.
Appleby has advised Standard Chartered on the consolidation of its two banking entities in Jersey that created a single operating platform for its Jersey business.
Appleby has acted as Bermuda counsel to Tsit Wing International on a mandatory cash offer by Hero Valour Ltd worth an approximate total of S$65.48m.
After all the controversy, the Alternative Investment Fund Managers Directive was implemented on 22 July 2013.