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Searching Content indexed under Corporate/Commercial Law by Appleby ordered by Published Date Descending.
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1
Directors Unexpected Payroll Tax Liability
Payroll tax is levied against every employer, employee, self-employed person and deemed employee. While this may appear to be straightforward
Bermuda
19 Aug 2019
2
From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Cayman Islands
19 Aug 2019
3
Recent Amendments To The Cayman Islands Securities Investment Business Law
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Cayman Islands
19 Aug 2019
4
A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Cayman Islands
19 Aug 2019
5
Enhancing Jersey's Philanthropic Wealth Structures
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Jersey
19 Aug 2019
6
Legal Frontiers In Bermuda
The Asia-Pacific region has seen a surge of fintech start-ups, service providers, suppliers, investors, consumers and other stakeholders in recent years.
Bermuda
19 Aug 2019
7
Significant Changes To Cayman Islands Trusts Law
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
Cayman Islands
3 Jun 2019
8
Has The Crypto Spring Arrived In The Cayman Islands?
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
Cayman Islands
28 May 2019
9
Security Deliverables In A Share Charge Where The Charged Shares Represent A Minority Stake
We generally expect to see the following suite of deliverables required to be provided to the chargee pursuant to the terms of the relevant security document or credit agreement:
Hong Kong
28 May 2019
10
Appointment Of Mr Justice Wallbank
We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
British Virgin Islands
27 May 2019
11
Appleby Wins Asian Legal Business China Law Awards M&A Deal Of The Year
Leading offshore law firm Appleby has been highlighted as part of the award winning team who advised on the disposal of ele.me to Alibaba. At the Asian Legal Business China Law awards held
Hong Kong
14 May 2019
12
Mauritius FSC Recognises Security Token Offerings In Its Legislation
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
Mauritius
30 Apr 2019
13
M&A Trends — Buyer Protections
The merger and acquisition market in Bermuda was very active throughout 2018 with the value of deals exceeding the previous year
Bermuda
29 Apr 2019
14
Isle Of Man Regulatory Update - April 2019
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Isle of Man
16 Apr 2019
15
Striking Off A Company
Strike off action does not reduce or extinguish the liability of any director, officer or member of the company.
Isle of Man
12 Apr 2019
16
Methods Of Winding Up A Solvent Isle Of Man Company
It is also usual practice for a liquidator to require the shareholder or beneficial owner of the company to provide him with an indemnity in advance of agreeing to be appointed.
Isle of Man
12 Apr 2019
17
Private Mergers And Acquisitions In The Isle Of Man: Overview
The Q&A gives a high level overview of key issues including corporate entities and acquisition methods, preliminary agreements, main documents, warranties and indemnities, acquisition financing,
Isle of Man
10 Apr 2019
18
Between A Legal "Rock" And A "Compliance Hard Place"?
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Guernsey
10 Apr 2019
19
Insider Dealing And Market Abuse - The Limelight Of The Bull Market
Loss of profit, possible risks to reputation, decrease in stock price… an endless list on the impact of insider dealing and market abuse. Whilst cybersecurity risks may be a contributing factor,
Mauritius
8 Apr 2019
20
Bermuda Companies And Public Information
A variety of documents and information related to Bermuda registered companies must be available for public inspection.
Bermuda
27 Mar 2019
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