02/13/2020
New Registration Requirements for Unregulated Investment Funds
It is understood that an evaluation as to the equivalency of the new regime, and its sufficiency, will be undertaken and voted upon by the EU next week.
02/13/2020
It is understood that an evaluation as to the equivalency of the new regime, and its sufficiency, will be undertaken and voted upon by the EU next week.
02/13/2020
Appleby’s global Corporate team is one of the largest and most renowned offshore, advising a wide range of companies on every aspect of corporate and commercial law.
02/13/2020
Appleby gained notable rankings across their offices in many sectors
02/12/2020
For purely discretionary trusts, it can be relatively simple to mitigate the risks
02/12/2020
All new section 4(4) funds will need to comply immediately.
02/12/2020
The United Kingdom, as a third country in relation to the EU, will not participate in any way in the European bodies and decision making processes of the EU.
02/12/2020
Update prepared by Peter Hayden (Partner, Cayman Islands) and Jonathan Moffatt (Senior Associate, Cayman Islands)
02/12/2020
Carey Olsen's investment funds team in Jersey has advised long-standing client Hollyport Capital on the launch and final closing of its latest secondaries fund, Hollyport Secondary Opportunities Fund VII (Fund VII).
02/12/2020
Some centres are already addressing these questions through specialist regimes, expertise and infrastructure for green finance, ESG investing and philanthropy.
02/11/2020
Provisions come into force on 1 July 2020.
02/11/2020
On 7 February, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds Regulations 2020.
02/11/2020
Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
02/11/2020
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
02/11/2020
The case involved an application by a bank from the PRC for the appointment of post-judgment receivers by way of equitable execution over shares in a BVI company in order to enforce a multi-million dollar judgment debt.
02/10/2020
Prosecutors typically reduce charges against defendants who agree to plead guilty instead of going to trial.
02/10/2020
Browne, also the country’s finance minster, explained that the government’s policy was, at that time, to protect “depositor” funds, not “inter-bank deposits” nor investments into the now-defunct ABI Bank.
02/10/2020
Carey Olsen worked alongside lead counsel Travers Smith, advising Bridgepoint on the Jersey, Bermuda, British Virgin Islands, Cayman Islands and Guernsey legal and regulatory aspects of the transaction.
02/10/2020
Migrations can broadly be achieved in two different ways: the migration of a company's corporate registration and the migration of a company's tax residence.
02/10/2020
Like professional and private funds, a closed-ended fund that otherwise meets the criteria for approval can begin operating prior to applying for recognition, provided it does, in fact, submit the application within 14 days of commencing operations.
02/07/2020
Mauritius and Seychelles are strategically important jurisdictions for our international clients looking for a gateway into African and Asian markets.