Managers of Wealth Offshore

CTA Checklist for CLO Managers

Additionally, it would be prudent to ensure that confirmation of the applicable exemption and supporting legal advice is clearly documented on an entity-by-entity basis.

Three Bermuda law firms placed in Tier 1 for insurance

Appleby, Conyers and Carey Olsen were all put in the top tier of the Legal 500 Caribbean rankings while Walkers, ASW Law and Kennedys were placed in Tier 2.

Northstar Financial boss pleads guilty to money laundering

Lindberg bought Bermuda-based Northstar Financial Services in 2018. A year later, Lindberg was accused of wire fraud in the US.

Modernisation of the Luxembourg Maritime Law

The Luxembourg’s Maritime Law is the law of 9 November 1990 on the creation of a Luxembourg public maritime register.

Appleby Hong Kong office moves to Two Taikoo Place

This relocation marks a significant millstone for Appleby.

Annual Board Meeting and Other Corporate Governance Requirements for Funds

CIMA has confirmed that it will expect this process to be undertaken and for the policies and procedures to be adequately documented and formally adopted by the Governing Body.

New Irish court rules simplify service of proceedings outside the state

The procedure for doing so involves an application to court supported by affidavit or other appropriate evidence.

Time to build private equity market share in Ireland

Indirectly regulated AIF products, which are attractive for private asset investment strategies, have enjoyed significant growth in Luxembourg, the UK and Switzerland.

Employment update: the Right to Disconnect in Ireland

The Right to Disconnect allows employees to refrain from engaging in work-related communications, such as emails, calls, and messages, outside of their normal working hours.

Directors’ duties and obligations under Cayman Islands law

The duties are based on a combination of English common law, statute and regulatory guidance.

Appleby advises Pension SuperFund Capital on public takeover of STM Group PLC

The acquisition was structured as a court-sanctioned scheme of arrangement, which became effective on 31 October 2024 following regulatory approval in Malta and Gibraltar.

Celebrating Nigel Carey's 50 years in law

One of the leading advocates of his generation, Nigel was involved in the development of Guernsey's financial services industry

Ogier’s “exceptional” BVI team praised in Legal 500 Caribbean 2025

Ogier is ranked top tier for regulatory and compliance, with clients reporting that Ogier is able to expertly assist "on the thorny technical issues that other firms often can't provide.

Harneys receives praise in Legal 500 Caribbean

The firm’s BVI Dispute Resolution team was described as “effortlessly dominant in the market, with real strength in depth, and the ability to scale up on complex and heavy matters”

When non-tech companies buy IT

The second category of IT buyers includes telecommunications service providers, medical device manufacturers, robotics companies and non-IT outsourcing service providers.

Law firms get recognition in legal directory

Carey Olsen Bermuda said it had achieved its strongest rankings to date in The Legal 500 Caribbean 2025 guide, securing five Tier 1 practice rankings.

Maples Group Advises GAM Investments on the Sale of its Management Company Activities in Ireland to Apex Group Ltd.

The sale of GAM Fund Management Limited marks a significant step in GAM’s strategy to streamline its operations and focus on its core investment management capabilities for clients.

Appleby Continues to Lead in Bermuda as the Only Firm Ranked in Tier 1 Across All Six Practice Categories

Legal 500 has recognised 28 lawyers across the six categories

Charting New Territory: How England’s Digital Assets Framework Can Guide Cayman Islands Law

The Supplemental Report and Bill serve as a valuable point of reference for the Cayman Islands, guiding our approach to digital property rights within an evolving financial landscape.

Walkers secures top rankings in the Legal 500 Caribbean 2025 edition

Walkers remains a renowned name for advice to investment funds at the very highest level