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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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Regulatory Advice
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...

The Grand Court clarifies the ordinary rule for damages in temporary deprivation of property cases
7 Feb 2022

In Pursuit of Protection

The precise role of a protector in relation to discretionary trusts has been difficult to identify a...

Private Client Trusts
3 Feb 2022

Appleby Bermuda contributes to a new Special Report on Family Philanthropy

Partner and Group Head of the Private Client and Trusts department in Bermuda, Vanessa Schrum has au...

Private Client Trusts
3 Feb 2022

Trustee Knowledge Series Advanced Paper Seven: Rights to Information

Our Trustee Knowledge Series previously looked at disclosure by outgoing trustees in our paper on 'C...

Fund Finance
2 Feb 2022

Cayman Fund Finance team sponsors Women in Fund Finance luncheon

The Appleby Cayman Islands Funds Finance team looks forward to welcoming you to the FFA Global Sympo...

SEY
1 Feb 2022

Technology and Innovation Guide – Seychelles

As the pace of technological change accelerates, so too does the legal and regulatory landscape. The...

MAU
1 Feb 2022

Technology and Innovation Guide – Mauritius

As the pace of technological change accelerates, so too does the legal and regulatory landscape. The...

JSY
1 Feb 2022

Technology and Innovation Guide – Jersey

As the pace of technological change accelerates, so too does the legal and regulatory landscape. The...

GUE
1 Feb 2022

Technology and Innovation Guide – Guernsey

As the pace of technological change accelerates, so too does the legal and regulatory landscape. The...

Intellectual Property
1 Feb 2022

Appleby's Offshore Data Protection Guide

With data protection laws in more than 120 countries around the world, personal data is now viewed a...

Corporate
28 Jan 2022

Asset Holding Company Regime – A Jersey Perspective

The UK’s new asset holding company (AHC) regime is expected to come into effect in April 2022.  T...

Intellectual Property
27 Jan 2022

Data Privacy Week – Your Data, Your Choice

This week is Data Privacy Week, an occasion championed by the National Cybersecurity Alliance, the A...

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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.