Beneficial Ownership Registers: An Update
On 22 November 2022, the Court of Justice of the European Union declared that the provision of the E...
Consideration should be given and appropriate advice should be sought as to what would be the most a...
Will the amendments to the BVI Business Companies Act assist litigants?
The BVI Business Companies (Amendment) Act, 2022 and the BVI Business Companies (Amendment) Regulati...
Starting a captive in Bermuda? What you need to know.
Bermuda has seen a steady increase in new captives being formed as well as new structures, risks and...
Registration of banks in Jersey
A summary guide of the laws and procedures relating to the registration of Banks within Jersey - a j...
An overview of the types of companies available in the Island of Jersey, the method of formation and...
The Cayman Corporate Collateral Package in Subscription Facilities: A Share Peg in a Round Hole
Those in the subscription credit market will likely be familiar with traditional collateral arrangem...
Cayman Islands Real Estate Guide 2023
First published by The Legal500 Real Estate Guide 2023: Cayman Islands. This country specific Q&A pr...
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...
Chambers Insurance & Reinsurance Guide 2023: Bermuda
This guide provides the latest information on sources of insurance and reinsurance law, overseas-bas...
Sponsored Dependants; How and Where Can They Work?
If a person arrives on the island under a work permit with their spouse or partner who is a sponsore...
Applications expected under the Investment Business Act
Persons who must comply with the requirements of the amended Investment Business Act 2003 should con...
