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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5 Jul 2019 |

From Legal to Compliance to Regulatory Risk – Appleby Cayman can help your business

Our multi-disciplinary teams of lawyers, IT security experts and crisis management and risk professi...

4 Jul 2019 |

Lease – The Dangers of DIY

Like freehold conveyances, leases for terms of more than 9 years must be passed before the Royal Cou...

3 Jul 2019 |

Directors Unexpected Payroll Tax Liability

Payroll tax is levied against every employer, employee, self-employed person and deemed employee. Wh...

2 Jul 2019 |

Jersey Property Security and Costs – Good News for Lenders

The case concerned a dégrèvement. This an insolvency procedure which involves creditors being call...

1 Jul 2019 |

Latest Developments in Bermuda’s Economic Substance Regime

The Economic Substance Amendment Act 2019 (Amendment Act) became operative on 28 June 2019. Bermuda ...

Contributors: Sally Penrose
1 Jul 2019 |

Guernsey Bailiffs Past and Present

It has been confirmed that the Bailiff of Guernsey, Sir Richard Collas, will retire in May 2020 and ...

Contributors: Lisa Upham
28 Jun 2019 |

Internal Investigations - Evidence for the Prosecution

Sophisticated organisations are frequently required to undertake internal investigations. These can ...

Contributors: Anthony Williams
26 Jun 2019 |

Regulatory Headwinds

Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses m...

Contributors: David Dorgan
24 Jun 2019 |

Offshore Company Petition Filings and Court Orders – current trends 2019 and review of 2018

Our latest Appleby report provides a snapshot of the petition filings and resultant court orders in ...

24 Jun 2019 |

Appleby’s Adderley: Bermuda Eases Path to Collateralised ReInsurance

Partner Brad Adderley speaks to A.M. Best at the recent Bermuda Captive Conference. Brad says “Ber...

24 Jun 2019 |

Reflections on the 5th Annual European Fund Finance Symposium

Several members of our global fund finance team representing offices throughout the Crown Dependenci...

24 Jun 2019 |

Reflections on the AIJA – INSOL Europe Joint Insolvency Conference

Claire Corkish attended the AIJA - INSOL Europe Young Members Insolvency Seminar in Mallorca on 13-1...

Contributors: Caren Pegg