After answering a few brief questions, you will first be guided through a preliminary analysis as to whether or not the entity in question is in scope of the relevant regime. If in scope, the Questionnaire will lead you through a summary of the steps required to meet the economic substance test in the relevant jurisdiction. Click here to access it.

While online tools are no substitute for bespoke, professional legal advice, the Questionnaire can help you make informed decisions regarding the new economic substance requirements and how they may impact your business.

Appleby and our affiliated group of companies, Appleby Global Services (AGS), are ready to assist with any economic substance queries and compliance requirements. Whilst Appleby offers legal expertise across the major offshore jurisdictions, AGS offers registered office, director and fiduciary services, as well as assistance in meeting statutory requirements in respect of record keeping, reporting and filing. We are pleased to offer our clients both legal advice and corporate solutions to meet your needs with a comprehensive and cost effective service.

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Key Contacts

Cameron Adderley

Managing Partner: Hong Kong

T +852 2905 5790
E Email Cameron

Wendy Benjamin

Managing Partner in Jersey and Office Managing Group Partner* in Guernsey

T +44 (0)1534 818 057 or +44 (0)1481 755 603
E Email Wendy

David Clark

Partner: Bermuda, BVI

T +1 441 298 3583
E Email David

Tim Faries

Managing Partner: Bermuda

T +1 441 298 3216
E Email Tim

Bryan Hunter

Managing Partner: Cayman Islands

T +1 345 814 2052
E Email Bryan

Andrew Jowett

Partner: BVI

T +1 284 393 5316
E Email Andrew

Jeffrey Kirk

Managing Partner: BVI

T +1 284 393 5318
E Email Jeffrey

Judy Lee

Managing Partner: Hong Kong

T +852 2905 5737
E Email Judy

Garry Manley

Partner: Isle of Man

T +44 (0)1624 647 638
E Email Garry

Faye Moffett

Managing Partner: Isle of Man

T +44 (0)1624 647 631
E Email Faye

Sally Penrose

Partner: Bermuda

T +1 441 298 3286
E Email Sally

Steven Rees Davies

Partner, Joint Global Head of Technology & Innovation: Bermuda

T +1 441 298 3296
E Email Steven

Robert Varley

Partner: BVI

T +1 284 393 5337
E Email Robert

Andrew Weaver

Partner: Jersey

T +44 (0)1534 818 230
E Email Andrew

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