09/09/2021
The authors of this Blog take the view that arguments as to the identity of a proposed liquidator are generally invidious, and should therefore be avoided, save in exceptional circumstances, by offshore litigators.
09/09/2021
The effect of a successful application for a Certificate of Lawful Use is to regularise an historic, unlawful change of use of land without having to obtain planning permission.
09/09/2021
Jersey has a wealth of regulated administrators with experience in all asset classes able to provide the support and services of the DSP role.
09/09/2021
By 2023, public beneficial ownership standards are expected to become the global standard, the ministry said.
09/08/2021
There have been 27 Queen's Counsel appointments in the Cayman Islands since the first was made in 1982.
09/08/2021
The deadline for the filing of all relevant RFE forms by each Private Fund will be the same as the deadline for the filing of its FAR form.
09/05/2021
This decision demonstrates the BVI Commercial Court’s willingness to assist shareholders of BVI companies where they are, or appear to be, the victims of fraud.
09/05/2021
The identity of the practitioners being appointed is usually uncontroversial; most of the instances where a challenge is brought concern allegations of actual lack of independence.
09/03/2021
What has been noteworthy of late is the increase in reinsurance undertakings domiciling in the Cayman Islands
09/03/2021
The assets and liabilities of each segregated portfolio are legally separate from those of the other segregated portfolios.
09/03/2021
The BVI court has again demonstrated its willingness to take a pragmatic approach to claims arising from cross-jurisdictional liquidations
09/02/2021
The DPA applies to data controllers, namely persons who either alone or jointly process personal data, or have control over, or authorise the processing of personal data.
09/02/2021
With the deadline approaching fast, CIMA has published a Notice to advise that the related fund entity (RFE) form for private funds is now available for completion on CIMA's online portal (known as REEFS).
09/02/2021
Mourant is working alongside English counsel Kirkland & Ellis on the deal.
09/02/2021
Index Ventures is a global venture capital firm, backing the most ambitious entrepreneurs from Seed to IPO.
09/02/2021
he Cayman Court is vigilant to ensure not only actual independence, but also the appearance of independence; not least because of the need to maintain confidence in those whom the Court appoints.
09/02/2021
Briefly, FIA's functions are to investigate any suspected financial offences, the proceeds from financial offences and any matter referred to in financial legislation generally.
09/01/2021
He joins Walkers from global law firm Mayer Brown where he was a Partner in their Restructuring and Insolvency practice for approaching eight years.
08/27/2021
The firm will also be welcoming new trainees Daniel Bradshaw and Collas Crill bursary student Millie Thompson in Jersey, and Laura Smith in Guernsey.
08/27/2021
TISE Sustainable aims to enable the flow of capital into investments that promote environmental, social or sustainable activities