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Insights from offshore law firms, covering regulations, compliance, and legal strategies for international businesses, asset protection and wealth management.

Article
What Ultimately Determines Whether A Compliance Programme Succeeds Or Fails?
What ultimately determines whether a compliance programme succeeds or fails? This article explores the critical role of leadership, accountability and employee engagement in fostering a culture of compliance, examining how ethical conduct and organizational values influence the practical implementation of compliance measures and what distinguishes effective programmes from those that exist only on paper.
Cyprus Commercial
EN
Elias Neocleous & Co LLC
Article
Concurrences Foreign Direct Investment Guide
Competition and Regulation partners at Matheson have authored the Ireland chapter of the Concurrences Foreign Direct Investment Guide, a comprehensive resource covering thirty jurisdictions that addresses the practical questions arising in M&A transactions where FDI review has become a transaction-critical issue. The guide examines how FDI review affects signing timelines, conditions precedent, risk allocation, and deal completion requirements.
Ireland Government
M
Matheson
Article
AI And The Courts: Cautions From Offshore
The Channel Islands courts have issued cautionary guidance on the use of artificial intelligence in litigation, emphasizing that all parties bear personal responsibility for ensuring AI-generated legal materials are accurate and not misleading. Recent judgments from Guernsey and Jersey highlight the risks of AI hallucinations and stress the duty owed to courts to verify the authenticity of cited cases and legal authorities.
Jersey Litigation
CC
Collas Crill
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