Offshore

The enforcement of foreign judgments in the British Virgin Islands presents unique challenges for judgment creditors seeking to recover assets through offshore structures. This examination of the BVI's legal framework reveals the strategic considerations that should inform dispute resolution from the outset, not merely after judgment has been obtained.

Saisie is the customary procedure in Guernsey whereby a creditor can enforce against the real property of their debtor and ultimately have the realty vested in them in order to satisfy the debt. This enforcement process relates to all of the debtor's realty in Guernsey.

The EU Retail Investment Strategy is a legislative package which introduces significant changes to the UCITS Directive and AIFMD, as well as MiFID II, the Insurance Distribution Directive and the Solvency II Directive via an omnibus directive (Omnibus Directive).

The Cayman Islands has emerged as a premier jurisdiction for digital asset funds, tokenised investment vehicles, and fintech ventures, offering regulatory clarity through frameworks like VASPA and SIBA. This comprehensive guide explores how entrepreneurs and fund managers can leverage Cayman's tax-neutral environment, flexible fund structures including segregated portfolio companies, and the Special Economic Zone to establish and scale digital asset businesses with legitimate offshore substance.