Guide to freezing orders in the British Virgin Islands
A closer look at the remedies available to protect assets in the British Virgin Islands, specifically around how a freezing order can be obtained, the protections involved and the types of assets that can can be frozen.
Appleby authors Chambers’ Blockchain Guides
The 2024 Global Blockchain Guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation, the tax regime for digital assets, sustainability and ESG issues, and data privacy and protection.
Fund Finance Security Guide 2024 - Cayman Islands
This publication provides an overview of the subscription finance security package in transactions involving Cayman Islands fund structures.
Technology and Innovation Guide – Bermuda
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 in Bermuda.
Overview of Fintech laws and regulations in Bermuda 2024
This country-specific Q&A provides an overview of Fintech laws and regulations applicable in Bermuda.
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
