CC | New Starters
Kate Clouston Global Relationship...
Rocco Cecere Of Counsel

Knowledge

Factsheet
Cayman Islands Exempted Company – Ongoing Obligations

Exempted companies incorporated or registered under the Cayman Islands Companies Law (2016 Revision) (Companies Law)...

Factsheet
Jersey's New LLP and LLC Laws

In the coming months Jersey will introduce new legislation to appeal as a leading IFC with revamp of its law on...

Factsheet
Initial Coin Offerings in Jersey - An Introduction

Initial Coin Offerings in Jersey - An Introduction

Factsheet
Cayman Islands Court of Appeal Untangles Directors in the Case...

On 12 February 2015 the Cayman Islands Court of Appeal (‘the Court of Appeal’) overturned the Grand Court’s decision...

Factsheet
Directors’ Liability Negligence & Gross Negligence

This practical briefing note has been authored specifically with a view to drawing directors’ focus towards the...

Factsheet
Amendments to Cayman Islands Beneficial Ownership Regime

In July 2017, the legislation implementing the Cayman Islands Beneficial Ownership Regime came into force.

Factsheet
Jersey Investment Funds - Making the Right Regulatory Choice

With its structured yet flexible regulatory regime and tax neutrality, set against the backdrop of its political and...

Factsheet
BVI Investment Funds - Approved Manager Regime

In the British Virgin Islands (BVI), the provision of investment advice and/or acting as fund manager is a regulated...

Factsheet
BVI Amends Law Governing Limited Partnerships

The BVI has now significantly enhanced the law relating to limited partnerships with the enactment of The Limited...

Factsheet
Remote Gambling In Jersey – When Do You Need A Licence?

A guide to the Gambling (Jersey) Law 2012

Factsheet
Jersey Private Funds

In early 2017 the Jersey Financial Services Commission (JFSC) issued its Jersey Private Fund guide (the Guide).

Factsheet
Guernsey's new data protection regime

Our latest data protection collateral to help you and your board understand the implications of the regulation.