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Publications

Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Read our latest publications below.

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26 Jan 2023

Determination of the "Senior Management Function" in Jersey

Last year we commented on the broadening scope of Jersey’s civil financial penalties regime and th...

19 Dec 2022

Appleby Cayman Islands Regulatory Update – Q4 2022

The regulatory environment continues to remain active and this update from Appleby’s Cayman office...

17 Nov 2022

Taking Insurance a Step Higher: structured Investment - Linked Insurance Business

In line with the budgetary measures which were announced for 2020-2021, the Insurance Act 2005 (Insu...

17 Nov 2022

What is RegTech? Has the time come for its implementation into our legal landscape?

In Mauritius, the period starting from the outbreak of the COVID-19 pandemic has witnessed a remarka...

25 Oct 2022

Mauritius: Cryptocurrencies and virtual assets – How ready are we?

The world’s prime means of transacting has traditionally been by way of conventional currencies. H...

6 Oct 2022

Cutting through the law- Section 6 of the Court of Civil Appeal Act

“I set aside the application for an interim order with costs”; this is often the unfortunate res...

18 Aug 2022

Cayman Courts Shift Toward More Efficient Case Management

The Cayman Islands is a leading offshore financial center where the courts are used to dealing with ...

26 Apr 2022

Blockchain: The New Normal for Voting?

One of the learning points of the COVID-19 pandemic remains undoubtedly the dramatic shift which it ...

26 Apr 2022

Bank One Limited v Basgeet 2021 SCJ 93

The Supreme Court of Mauritius, sitting in its appellate jurisdiction, held that a fixed charge whic...

26 Apr 2022

Statutory Demand: The time for a re-think?

A statutory demand is often perceived as a powerful weapon which the Insolvency Act 2009 (‘Insolve...

26 Apr 2022

Constitution or Shareholders’ Agreement – which one prevails?

In the daily practice of a corporate lawyer in Mauritius, a common item which crops up when seeking ...

10 Feb 2022

Corporate Criminal Liability for Failure to Prevent Money Laundering

On 28 January 2022 the Government of Jersey launched a consultation, which closes on 21 February 202...

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Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Register to receive these updates straight to your inbox.