Corporate & Private Equity : Advisory

09 October 2020

BMA Releases Insurance Sector Operational Cyber Risk Management Code of Conduct

The Bermuda Monetary Authority (“BMA”) has released its Operational Cyber Risk Management Code o...

06 October 2020

EU recognition of Cayman Islands tax cooperation and removal from Annex I list

The European Union (“EU”) has announced that the Cayman Islands has been removed from Annex I of...

25 September 2020

Substance Filing Deadline Approaches for BVI Companies and Partnerships

Following the economic substance reforms that took effect in the BVI from the start of 2019, most BV...

21 September 2020

Developments in the Disclosure and Provision of Legal Entity Information in Jersey

Draft legislation recently published by the Government of Jersey gives greater legal clarity around ...

07 September 2020

Jersey Company Law Series - Who Makes Decisions?

The requirements regarding who makes decisions and how the affairs of a Jersey company are managed a...

02 September 2020

Jersey Company Law Series - Mergers

The Companies (Jersey) Law 1991, as amended, (the “Law”) provides a modern, simple and flexible ...

19 August 2020

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

17 July 2020

Future Plans for Bermuda Public Beneficial Ownership Register

Bermuda has collected and maintained information concerning beneficial owners of Bermuda registered ...

16 July 2020

Jersey Company Law Series - Financial Records, Accounts, Annual Returns and Audit Requirements

The Companies (Jersey) Law 1991, as amended, (the “Law”) sets out the accounts requirements and ...

16 July 2020

Mid-Atlantic Appeal: Fine-Tuning Jersey LLCs for US Alternative Investment Funds

Jersey's new LLC structure is mainly aimed at the US market, particularly for alternative investment...