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Searching Content indexed under International Law by Appleby   ordered by Published Date Descending.
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Title
Country
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1
Navigating The Complicated ‘Sanctions’ Landscape
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as 'sanctions'.
Bermuda
23 Oct 2013
2
Jersey´s Tax Information Exchange Agreements
A Tax Information Exchange Agreement ("TIEA") is an agreement concluded between two countries to promote international co-operation in tax matters by imposing on them a mutual and reciprocal obligation to exchange information about enforcement of their respective tax laws.
Jersey
6 Apr 2009
3
The Takeover Code In Jersey
Takeovers and mergers in Jersey have, for some time, been regulated by the Panel for Takeovers and Mergers (the "Panel"), an independent body based in the UK.
Jersey
9 Dec 2008
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