04/01/2021
This policy statement proposes that additional firms and cryptoasset businesses should be brought into scope of the return based on their business activities and the potential money laundering risks.
04/01/2021
Section 5 of the Act requires a Production Order from the Supreme Court and permits the application to be made ex parte.
04/01/2021
These types of issuers are attracted to TISE because it is a specialist global debt market with sensible rule
04/01/2021
‘Then we come to financial institutions. Again, the registry is not open to all financial institutions But rather only to a limited group that is called “covered financial institutions”.
03/31/2021
A recent court judgement has clarified the Jersey court’s position in relation to the need for a medical report when dealing with an individual who lacks capacity to make decisions with regards to specific legal issues.
03/31/2021
There are some amazing career opportunities for young people in Guernsey but young people need to be given the chance to understand and discuss the options.
03/31/2021
The Cayman Islands Red Cross' "Empowering Schools through Life Saving Skills" campaign, will work with local schools to provide First Aid Training to educators in Cayman.
03/31/2021
The Issuer’s noteholders will benefit from a first-ranking fixed and floating charge over the bank accounts of the Issuer together with a pledge granted by the purpose trust in respect of its shares held in the Issuer.
03/31/2021
The tried and tested Cayman Islands debt restructuring regime can provide the solution and is a good fit for Marshall Islands companies.
03/31/2021
Peter Stapleton and Aaron Mulcahy outline the benefits of the updated Irish Investment Limited Partnership
03/31/2021
The quality of our team at every level, from paralegal to assistant to partner, enables us to deliver the high level of service we're known for in the market.
03/30/2021
Two-and-a-half centuries on, the Legislative Drafting Office is now an independent office working in tandem with the States Greffe
03/30/2021
The BVI Financial Services Awards is an annual event to celebrate the accomplishments of companies and individuals who have played important roles in the offshore financial services industry.
03/29/2021
These indications were circulated among Council of Europe member states in a secret document.
03/29/2021
The results are based on thorough research, including direct written nominations and conversations with law firm partners, in-house teams and clients.
03/29/2021
Luna Systems uses computer vision and artificial intelligence to improve e-mobility safety. The funding will be used to accelerate the global roll-out of Luna Systems' technology across a range of cities, operators and vehicle types.
03/29/2021
Both BVI companies entered into voluntary liquidation and were dissolved after a “massive breakdown of internal communications”.
03/27/2021
Read our summary of the new guidance
03/26/2021
British Virgin Islands - Voluntary Liquidations For First Half Year Companies
Leveraging our legal and specialised fiduciary and fund services teams
03/26/2021
The LLC – a proposed new vehicle in Guernsey
LLCs already feature in a number of other jurisdictions such as the Isle of Man, Cayman Islands, Bermuda and most recently Jersey