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Searching Content indexed under Wealth & Asset Management by Appleby   ordered by Published Date Descending.
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1
An Overview Of Digital Asset Legislation
Recently, we have seen a flurry of activities in relation to digital asset legislation in Bermuda.
Bermuda
9 Jul 2018
2
Deal Protections: Market Practice Analysis
Against the background of a growing merger and acquisition market, a swelling number of bidders seek protection for their deals.
Bermuda
17 Oct 2017
3
How To Avoid The Wars Of The Roses
Divorce carries the reputation of being one of life's most traumatic experiences. There are, however, many misconceptions about divorce proceedings which can be easily dispelled.
Bermuda
13 Sep 2016
4
Bermuda Roundtable Discussion - June 2015
Bermuda has a reputation as a leading jurisdiction in the asset management sector. What is being done to maintain this profile?
Bermuda
23 Jun 2015
5
Wealth Structuring 20:20 (2015) Edition II Article: Family Governance
For first-generation wealthy entrepreneurs with businesses they plan to pass on to their descendants, there can be some enormous challenges to be overcome.
Worldwide
12 May 2015
6
After Happily Ever After, Who Gets The Golden Eggs?
Although the court cannot directly order the sale of a company to fund a partyís settlement, such a sacrifice can be the intended and inevitable consequence of the orders made.
Bermuda
9 Mar 2015
7
Guidance On The Approach To Trust Mistake Cases Based On Popular Tax Planning Schemes
When seeking to set aside a transaction on the basis of mistake in Guernsey where the underlying reason that the transfer took place was to engage in legitimate tax planning methods the Royal Court is unlikely to find that this would be a public policy reason justifying the refusal of the relief.
Guernsey
6 Feb 2015
8
Guernsey Gives Important Guidance On The Approach To Trust Mistake Cases Based On Popular Tax Avoidance Schemes
On 15 January 2015 the Royal Court of Guernsey handed down a decision in the above mentioned case concerning an application made by the Settlor of a trust to set aside a disposition of assets into that trust.
Guernsey
6 Feb 2015
9
Appointment Of New Judges To Financial Services Division Of The Cayman Islands Grand Court
Former Appleby partner and head of litigation, Nigel Clifford QC, and Nick Segal, a partner of Freshfields Bruckhaus Deringer, have been appointed as part-time judges to the Financial Services Division of the Cayman Islands Grand Court.
Cayman Islands
5 Jan 2015
10
On The Register January-June 2014
Welcome to the fifth edition of On the Register, an Appleby report that provides data and insight about company incorporation activity going on in the major offshore jurisdictions around the globe, where we do the majority of our business.
Bermuda
29 Dec 2014
11
Pensions: Whatís New?
Pensions may be an issue of old, but at least the regulations have been brought into the 21st century!
Isle of Man
15 Oct 2014
12
Dangerous Times For Trustees?
It can sometimes be a dangerous business to be a professional trustee operating in a world where the fiscal and judicial authorities of certain on-shore states take a dim view of their citizensí desire to minimise their exposure to taxation.
Guernsey
10 Jul 2014
13
Wealth Structuring 20:20
Welcome to this inaugural edition of our new Wealth Structuring 20:20 report, a feature publication that aims to tap into the issues facing high net worth individuals around the globe.
Worldwide
 
9 Apr 2014
14
Transferring A Deposit-Taking Business?
New regulations made under the Financial Services Act 2008, called the Transfer of Business including Deposit-Taking Regulations 2013 (the "Transfer Regulations"), have been approved by Tynwald and will come into effect on 1 February 2014.
Isle of Man
2 Feb 2014
15
Thanks, But No Thanks - Where Legacies Cause Problems
Where a testator or testatrix makes a specific bequest in his or her will it is almost without exception done with the intention of benefitting the recipient of that bequest.
Jersey
30 Jan 2014
16
The BVIís Successful Approved Manager Regime Now Expanded To Include Management Of Non-BVI Open-Ended Funds
Following the successful launch in December 2012 of the BVI's "regulation light" regime for investment managers, which was well received and spurred a number of new managers being formed...
Bermuda
9 Jan 2014
17
On The Register: Offshore Incorporation Activity For The First Half Of 2013
Welcome to this third edition of On the Register, an Appleby report that provides figures and insight about company incorporation activity going on in the major offshore jurisdictions around the globe.
Worldwide
2 Jan 2014
18
CIMA Ė Statement Of Guidance For Regulated Mutual Funds
As a result of the industry consultation process commissioned by the Cayman Islands Monetary Authority (CIMA) earlier this year, CIMA has published the Statement of Guidance (SoG) which applies to investment funds regulated under the Mutual Funds Law of the Cayman Islands (Funds).
Cayman Islands
2 Jan 2014
19
US FATCA for Investment Funds Under The Model 1 IGA
Further to the FATCA Brief issued to clients of Appleby in November 2013, we present below a tailored addition to the Brief specific to investment funds that are domiciled in a jurisdiction that has either entered, or has confirmed it will enter, into a Model 1 Intergovernmental Agreement (IGA) with the US Treasury in respect of the US Foreign Account Tax Compliance Act (FATCA).
Isle of Man
24 Dec 2013
20
Litigation Remedies And Rights: Some Key Differences Between Bermuda And The UK
Whilst Bermudaís legal landscape is similar to the UK in many respects there are a number of key areas in which it differs.
Bermuda
4 Dec 2013
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