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Searching Content indexed under Wealth Management by Appleby ordered by Published Date Descending.
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Title
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Date
1
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
2
Trusts And The Issues Around Digital Assets
There has been much discussion among trust professionals about the potential impact that digital assets may have on trusts and the trustees that administer them.
Bermuda
27 May 2019
3
#Connected Wealth Management
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
Guernsey
30 Apr 2019
4
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
5
Scope Of Exequatur
This article provides an analysis of the likelihood of enforcing foreign judgments against foreign parties before the Mauritian Supreme Court.
Mauritius
8 Apr 2019
6
Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Bermuda
19 Feb 2019
7
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
8
Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cayman Islands
13 Feb 2019
9
In The Courts: Trust Disputes
In Bermuda, the Supreme Court considered whether it has jurisdiction to require the directors of a corporate trustee to resign
Bermuda
7 Feb 2019
10
Jersey Introduces LLC Legislation
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
Jersey
22 Jan 2019
11
Update On M&A Activity In The Cayman Islands H1 2018
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Cayman Islands
7 Jan 2019
12
Economic Substance Requirements In The Crown Dependencies
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Guernsey
28 Nov 2018
13
Economic Substance Requirements In Bermuda
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
Bermuda
26 Nov 2018
14
A Substantial Undertaking
At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
Guernsey
13 Nov 2018
15
Haro, Guts, Girdles And Hatts – Some Peculiarities Of Guernsey Law
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
Guernsey
13 Nov 2018
16
The Value Of An Enduring Power Of Attorney
Individuals young and old should carefully consider what would happen to them if they were to become mentally or physically unable to handle their personal and/or business affairs.
Bermuda
30 Oct 2018
17
Update On M&A Activity In The Crown Dependencies H1 2018
More money was spent on M&A transactions in Jersey than any other offshore jurisdiction in the first half of 2018 and the Isle of Man experienced a 38% increase in the number of local M&A transactions...
Jersey
29 Oct 2018
18
Offshore Deal Value Through June 2018 Nearly Matches 2017 Total
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Worldwide
28 Sep 2018
19
Durability Of ILS Structures No Longer In Question
Any doubts surrounding the durability of alternative structures have largely been put to bed after ILS' response to 2017 events.
Bermuda
27 Sep 2018
20
The Changing Landscape Of Litigation Funding In Cayman
Businesses that litigate in the Cayman Islands courts have historically had few alternatives to the traditional funding model, i.e., paying a law firm a fixed hourly rate.
Cayman Islands
23 Sep 2018
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