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
08/26/2021
The objection was made by the Respondent verbally to the Usher in charge of the execution of the seizure pursuant to Article 829 of the Code de Procedure Civile 1808, a provision no longer being observed and applied in practice in Mauritius.