Searching Content indexed under International Law by Appleby ordered by Published Date Descending.
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EU Confirms Bermuda's Status As A Cooperative Jurisdiction In International Tax Transparency
The European Union confirmed on Friday 17 May 2019 that Bermuda has been removed from its list of non-cooperative tax jurisdictions. Bermuda is now listed as a cooperative tax jurisdiction and accordingly does not appear on the EU's
European Union
31 May 2019
Isle Of Man Legislative Update - April 2019
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
European Union
12 Apr 2019
Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cayman Islands
13 Feb 2019
The Advantages Of Listing REITs In The Channel Islands
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
14 Nov 2018
Enhancing The Investment Business Regime - JFSC Consultation No.4 2018
Part of our job as international commercial lawyers is to read, digest, and where useful, provide comment on information that is often presented in a dry and abstract way.
15 Aug 2018
HFM Bermuda Roundtable Discussion
What are the key attractions for new firms looking to set up/build their presence in Bermuda? Have there been any recent successes in attracting more firms to do business with or in Bermuda?
15 Jun 2016
When Is A Deal Not A Deal?
Does your business enter into contracts with companies registered in foreign jusrisdictions (such as the Isle of Man, Jersey, Guernsey, the BVI or any other for that matter), if so, then I suggest that you read on.
Isle of Man
9 Feb 2016
Day Of The Deed
With a net worth of USD77.1 billion, Mexican telecoms businessman Carlos Slim Helú was ranked the second richest person in the world in a 2015 survey.
9 Nov 2015
Hamilton, Bermuda: A Natural Partner For LatAm Business
The City of Hamilton, Bermuda's capital, is a natural partner for business in Latin America.
25 Jun 2015
Mauritius Overtakes Singapore As The Largest Source Of Foreign Direct Investment (FDI) Into India
Recent figures released by the Government of India*, show that in the third quarter of 2014 Mauritius regained its number one position in respect of being the largest source of foreign direct investment (FDI) into India.
29 Dec 2014
China Offshore: Insight & Analysis Of China’s Outbound Offshore Investments And M&A Activity
Please find attached our report on China’s outbound offshore Foreign Direct Investments (FDI) and mergers and acquisitions activity.
5 Aug 2014
Financial Sanctions Regimes
There has been much in the press recently about financial and economic sanctions being imposed.
Isle of Man
22 May 2014
Enforcing Foreign Judgments Delivered By A Superior Court Of The United Kingdom
Until the decision of the Supreme Court in Sumputh v Holborn College Limited 2012 SCJ 193 (Sumputh), it was understood that a judgment creditor which sought to enforce a judgment delivered by a superior court of the United Kingdom could avail itself of any of the following three pieces of legislation namely...
29 Nov 2013
Cayman Decision On Tax Information Exchange: Transparency Undermined Or Rule Of Law Upheld?
British Prime Minister David Cameron, speaking in the House of Commons on 9 September 2013, finally went on record to say what the British Overseas Territories and Crown Dependencies with international financial centres have long been saying.
Cayman Islands
1 Nov 2013
Navigating The Complicated ‘Sanctions’ Landscape
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as 'sanctions'.
23 Oct 2013
China Into Africa: The Indian Ocean Connection
With flourishing China-Africa relations, Chinese outbound foreign direct investment in Africa is expected to soar.
23 Sep 2013
The Beginnings Of The Seychelles Securities Exchange
On 15 June 2012 the Seychelles International Business Authority ("SIBA") issued the first ever securities exchange licence to a company in the Seychelles, Trop-X (Seychelles) Limited ("Trop-X").
16 Aug 2012
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.
6 Apr 2009
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.
9 Dec 2008
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