10/19/2021
In headline terms, the categories of licensees, exemptions available and the definition of controlled investments have remained unchanged and, as such, the categorisation of existing legal structures are unaffected by the amendments.
10/19/2021
This is the preferred route as once the vehicle has been dissolved by voluntary liquidation, it cannot be legally re-instated by any interested party.
10/19/2021
The team of qualified lawyers also comprises Heidi Sandy, Nick Taitz, Zoë Beer, Margeaux Malherbe and Gareth Parr, together with paralegal Victoria Randall and current trainee solicitors James Hewlett and Andrew Tautscher.
10/19/2021
The most recent funding included a US$110 million extension to Konfio's Series E capital raise, which had already secured US$135 million.
10/19/2021
This will be a very welcome in-person event with plenty of networking opportunities.
10/19/2021
These initiatives include sandboxes and test licences for start-ups as well as the DIFC FinTech HUB, which is the first and largest FinTech accelerator in the region.
10/18/2021
The judgment has important implications for anybody advising on the Transfer of Assets Abroad regime
10/15/2021
Judge said they failed to establish a ‘good arguable case’ for it to take place in Britain
10/14/2021
The long-running Revision of Laws project (Revision of Laws) is about to reach its culmination. O
10/14/2021
The Castle Trust Group was formed over 20 years ago and has represented a range of clients including banks, quoted companies, wealthy individuals and pension funds.
10/14/2021
Henry is a former chair of the STEP Jersey branch and a Legal 500 UK 2021 Key Lawyer.
10/14/2021
The Irish Courts, like the Courts in other jurisdictions, have to date taken a practical approach to ensure that traditional legal remedies
10/13/2021
Disruptive is also the first SPAC on Euronext Amsterdam to be listed and traded in pounds sterling.
10/13/2021
The Court heard submissions on behalf of two branches of beneficiaries of the X Trusts
10/13/2021
The role of an Authorised Representative is key in the BVI Financial Services Commission’s monitoring and supervision of licensees.
10/13/2021
The Harneys team was led by Partner George Weston with support from Partners Christopher Hall and Greg Boyd, Associates James Kitching and Melissa Thomas, and Paralegal Natalee Christopher.
10/12/2021
Appleby has advised longstanding client, Brookfield, on the establishment of North End Re (Cayman) SPC (North End Re) a Cayman Islands reinsurer licensed by the Cayman Islands Monetary Authority.
10/12/2021
On 10 September 2021, CIMA issued a Notice providing a further extension to the deadline for filing the private fund annual return (FAR) and RFE forms.
10/12/2021
Update prepared by Eleanor Morgan, Jennifer Jenkins and Shane Donovan (British Virgin Islands).
10/12/2021
A BVI company can grant security over its assets in any manner permitted or required in the local jurisdiction where such assets and/or tangible moveable property are located.