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Searching Content by Wendy Benjamin ordered by Published Date Descending.
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1
A Balancing Act: Distributions And Contingent Liabilities
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
Jersey
15 Apr 2019
2
Appleby Launches Energy And Natural Resources Update
The energy and natural resource industry is global in scale and wildly diverse, although levels of availability and consumption are major factors whether producing coal or gold or lumber.
Cayman Islands
7 Jan 2019
3
Legal 500 M&A Guide 2018 - Jersey Update
2017 was a relatively busy year for Jersey M&A activity, reflecting the global market. Despite the current global geopolitical and regulatory concerns, the high number of deals...
Jersey
28 Nov 2018
4
Update On M&A Activity In The Crown Dependencies H1 2018
More money was spent on M&A transactions in Jersey than any other offshore jurisdiction in the first half of 2018 and the Isle of Man experienced a 38% increase in the number of local M&A transactions...
Jersey
29 Oct 2018
5
Offshore Deal Value Through June 2018 Nearly Matches 2017 Total
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Worldwide
28 Sep 2018
6
Robust And Reliable: A Brief Overview Of Financial Services Regulation In Jersey
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Jersey
15 Aug 2018
7
Insurance Business Transfers
In the last 12 months we have advised a number of insurers seeking to restructure their European insurance businesses.
Worldwide
13 Jul 2018
8
Offshore-I Report On Offshore M&A 2017
Offshore-i is an Appleby report that analyses offshore deal data and provides expert insight into the world of offshore transactions
Bermuda
20 Apr 2018
9
Revised JFSC Codes Of Practice Issued
The Jersey Financial Services Commission (the JFSC) has released its revised Codes of Practice (the Codes) which will be effective from 21 March 2018.
Jersey
2 Mar 2018
10
Restructuring Banking And Fiduciary Groups (June 2016)
Changes to the international economic, regulatory and commercial landscape are prompting many financial institutions to review their operations and product lines and, where appropriate, consider strategic restructuring initiatives.
Jersey
11 Jul 2016
11
Restructuring Banking And Fiduciary Groups
There are a number of potential options available for corporate restructuring in a regulated environment...
Jersey
29 Mar 2016
12
Jersey Aircraft Registry… Ready For Take Off!
The Jersey Aircraft Registry (JAR) became operational and registered its first new private jet of significant value on 5 November 2015.
Jersey
16 Nov 2015
13
Jersey And Seychelles Sign Double Tax Treaty
The Government of Jersey has signed a Double Tax Agreement (DTA) with the Republic of Seychelles.
Jersey
4 Aug 2015
14
Reorganisation Of Santander Private Banking In Jersey – Appleby Completes A Hat-trick Of Banking Business Transfers
The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another...
Jersey
21 Jul 2015
15
Increasing Flexibility And Use Of Jersey Court-Sanctioned Banking Business Transfers
The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another by means of a court-sanctioned scheme.
Jersey
14 Jul 2015
16
New Law In Jersey Amends Financial Services Regulation Legislation
On 21 November 2014 the Financial Regulation (Miscellaneous Provisions No.2) (Jersey) Law 2014 came into force.
Bermuda
1 Dec 2014
17
Guide To Continuance Of A Company In Jersey
The provisions of Jersey law which are relevant to the continuance of an overseas company in Jersey are set out in Articles 127(H) through 127(Y) of the Companies (Jersey) Law 1991, as amended (the Law).
Bermuda
26 Aug 2014
18
Jersey Court-Sanctioned Banking Business
Standard Chartered consolidated its two Jersey banking entities into a single operating platform for its Jersey business in September 2013.
Jersey
30 Jan 2014
19
UK Intellectual Property Office Confirms Jersey’s Entry Into The Berne Convention
The UK Intellectual Property Office (UKIPO) has approved Jersey’s entry into International Convention for the Protection of Literary and Artistic Works (Paris Act 1971), more frequently referred to as simply, the Berne Convention.
Jersey
29 Nov 2013
20
Further Court Guidance On Sanctioning Banking Business Transfers In Jersey
Appleby acted as lead counsel to international banking group Standard Chartered in connection with the consolidation in September 2013 of its two Jersey banking entities (Standard Chartered (Jersey) Limited and Standard Chartered Bank, Jersey branch) into a single operating platform for its Jersey business.
Jersey
11 Nov 2013
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