Guide to International Fraud & Asset Tracing in the Cayman Islands 2025
This country-specific guide to international fraud and asset tracing in the Cayman Islands focuses on thelatest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages and laws to protect banking secrecy.
Technology and Innovation Guide – Cayman Islands
As the pace of technological change accelerates, so too does the legal and regulatory landscape. The Appleby 2025 Offshore Technology and Innovation Guide provides a unique and detailed overview of the legal and regulatory position in the Cayman Islands.
Overview of Lending and Taking Security in the Isle of Man
Appleby has contributed to a guide on Lending and Taking Security in the Isle of Man, which now forms part of the Finance practice area on Practical Law Global, a key online know-how resource for lawyers and in-house counsel engaging in cross-border work.
Guide to companies in the Isle of Man
The Isle of Man has two separate company law regimes: one establishing companies governed by the Companies Acts 1931-2004 (1931 Act) and the other the Companies Act 2006 (2006 Act) (together, Manx Companies). The 1931 Act is based on a traditional company law regime familiar to English company lawyers. The 2006 Act follows the international business company model which is available in a number of offshore jurisdictions which is less formal and devolves a number of administrative matters to a registered agent rather than a public registrar.
Guide to Litigation Funding in the Cayman Islands 2025
A guide to litigation funding in the Cayman Islands, focusing on key areas including the legal and regulatory framework, adverse costs and insurance, lawyer ethics, and taxes.
Overview of Fintech laws and regulations in BVI 2025
This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the BVI.
Overview of Fintech laws and regulations in Cayman 2026
This country-specific Q&A provides an overview of Fintech laws and regulations applicable in Cayman Islands.
Technology and Innovation Guide – Isle of Man
As the pace of technological change accelerates, so too does the legal and regulatory landscape. The Appleby 2022 Offshore Technology and Innovation Guide provides a unique and detailed overview of the legal and regulatory position in the Isle of Man.
Technology and Innovation Guide – The British Virgin Islands
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 the BVI.
Technology and Innovation Guide – Jersey
As the pace of technological change accelerates, so too does the legal and regulatory landscape. The Appleby 2022 Offshore Technology and Innovation Guide provides a unique and detailed overview of the legal and regulatory position in Jersey.
The BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 came into effect on 2 January 2025 (Amendments).
A Cayman Islands Overview of Alternative Funds
Geopolitics, macroeconomic trends, and increased regulation have continued to shape the environment for alternative investment funds. Meanwhile, the Cayman Islands continues to be recognised worldwide as an international financial centre of the highest calibre and remains one of the most popular offshore jurisdictions for fund formation.
