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The Bribery Act 2013 came into force on 16 December 2013 and it is largely based on the Bribery Act 2010, which came into force on 1 July 2011.
In the third quarter of 2013, there were 538 deals announced offshore, with a combined value of $34.5bn.
In its changes to the Human Rights Act 1981, Bermuda’s parliament has added sexual orientation to the list of defined characteristics protected from unlawful discrimination.
The law in Jersey relating to the consequences of receiving a bribe has recently been clarified.
FATCA’s implementation is now on a tight timeline, and there are steps that must be taken by each CLO Issuer and its Board of Directors in short order.
The decision of the Supreme Court in London in the divorce proceedings of Prest v Petrodel Resources Ltd and Others was awaited with eager anticipation.
Unlike any of the other jurisdictions in which Appleby operates, the BVI is unique in having implemented, but not brought into force, the UNCITRAL Model Law.
It is a frequent and necessary function of the law to create a balance between competing and conflicting desirable aims.
This article underlines the differences from the law or practice of the UK in three areas that have an impact on the enforcement of claims by creditors and shareholders of Bermuda companies.
This article deals with common situations involving beneficiaries and the disclosure of trust documents.
The Cayman Islands and the US have signed the long-anticipated FATCA Model 1 inter-governmental agreement.
A landlord and a tenant generally have opposing objectives when negotiating a new commercial lease.
Appleby has published the sixth edition of Offshore-i, which provides insights into the mergers and acquisitions activity going on in the major offshore markets.
Following the success of the Isle of Man Aircraft Register, the Channel Islands have decided to establish aircraft registers in Guernsey and Jersey.
Bermuda is well placed to benefit from increased life expectancy rates that have some employers seeking to restructure the pension entitlements of their employee members.
The aviation industry is once again proving to be a bourgeoning sector of the global economy following the effects of the 2008 financial crisis.
This guide is a summary of the law and procedures relating to the establishment and operation of investment funds in Bermuda.
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.
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as ‘sanctions’, writes compliance manager Jarion Richardson.