Offshore

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.

Global corporate transparency reforms are fundamentally changing how regulators identify beneficial owners behind offshore entities. Through enhanced shareholder registries and beneficial ownership...