Appleby's Technology & Innovation Guide
As the pace of technological change accelerates, so too does the legal and regulatory landscape. The Appleby Offshore Technology and Innovation Guide provides a unique and detailed overview of the legal and regulatory position across a range of technology sectors in eight of the world’s most recognised offshore jurisdictions.
Cayman Islands Real Estate Guide 2024
First published by The Legal500 Real Estate Guide 2024: Cayman Islands. This country specific Q&A provides an overview of Real Estate laws and regulations in the Cayman Islands such as ownership proof, due diligence, planning and zoning restrictions, mortgages, environmental contamination and other insight into the industry's most common issues.
Regulatory Compliance: Bermuda Economic Substance and AML/ATF Regimes
Regulatory compliance has seen developments at a global scale over recent years, with continued focus on tax evasion and anti-money laundering (AML)/anti-terrorist financing (ATF).
Are you ready to file your CRS compliance form?
In our latest briefing, we consider the upcoming annual filing obligation for Cayman Islands entities classified as reporting financial institutions under the common reporting standard framework to file their CRS compliance form by 15 September 2023 via the Cayman Islands Department for International Tax Cooperation online portal.
Legal and Court Systems in the British Virgin Islands
Andrew Willins and Olwyn Barry provide a broad overview on the legal and court systems in the British Virgin Islands
Charitable Structures in Bermuda
Bermuda has become an increasingly attractive jurisdiction for the establishment of trusts and charitable structures. This guide is intended as an aid to those seeking general information on charitable structures in Bermuda. This guide is intended as an aid to those seeking general information on charitable structures in Bermuda.
Blockchain 2023 Guide – Cayman Islands
The guide provides the latest legal information for the Cayman Islands on decentralised finance (DeFi), updates to tax systems to consider blockchain and cryptocurrencies, non-fungible tokens (NFTs), initial coin offerings (ICOs), smart contracts, data privacy and protection, and mining and staking.
Private trust company (PTC) structures in Guernsey
This guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.
Registration of banks in Jersey
A summary guide of the laws and procedures relating to the registration of Banks within Jersey - a jurisdiction with a well-established reputation as an international banking centre.
An overview of the types of companies available in the Island of Jersey, the method of formation and taxation of a Jersey company and the on-going requirements under the principal provisions of the Companies (Jersey) Law 1991, as amended (Law).