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Tel: +1441 295 2244
Fax: +1441 292 8666
Canon's Court
22 Victoria Street
PO Box HM 1179
Hamilton
HM EX
Bermuda
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By Anthony Williams, Andrew Murphy
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
By Jessica Harris
What duties does an employer have when an employee develops a disability which prevents him from performing his employment duties, either completely or partially?
By Richard Field
Guernsey's States passed the above Ordinance at its sitting on 27 February in response to global uncertainty over the status of electronically concluded transactions.
By Nicholas Davies, Vincent Chan
Leading offshore law firm Appleby has been highlighted as part of the award winning team who advised on the disposal of ele.me to Alibaba. At the Asian Legal Business China Law awards held
By Richard Field, Richard Sheldon, Andrew Murphy
It is often assumed that data breaches occur as a result of carelessness or third party cyber-attacks. However, some recent cases in Guernsey and the UK highlight the very real risk
By Jeffrey Kirk
Caribbean editor Amy Ulliott talks to Jeffrey Kirk, Managing Partner of the BVI office, on how Appleby was affected by Hurricane Irma and the lessons learned since the devastating Atlantic storm.
By Jerome Wilson
Some four years after coming into operation, more than 100 applications for review have been made under Bermuda's Public Access to Information Act.
By Andrew Webb, Alexandra Dernie
Andrew Webb and Alexandra Dernie provide the Isle of Man contribution to Sweet & Maxwell's global guide, Aircraft Liens and Detention Rights.
By Rebecca Jack, Alison Thomson
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
By Caljonah Smith
There's been discussion among trust professionals about the potential impact that digital assets will have on trusts and the trustees that administer them
By Richard Field
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
By Malcolm Moller, Melissa Virahsawmy
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
By Josephine Noddings
The merger and acquisition market in Bermuda was very active throughout 2018 with the value of deals exceeding the previous year
By Christian Victory
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
By Sebastian Said
A recent decision of the Grand Court has opened the door to litigation funding in the Cayman Islands, which is now poised to be among the first offshore jurisdictions to welcome the industry and benefit from the opportunities it presents.
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