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Restructuring and Insolvency, Regulation of Trust Company Business - 284 Results
Briefings and Articles
Why use Guernsey entities in structured finance transactions and restructurings?
Briefings and Articles
Appointment of a liquidator to an insolvent company incorporated in the British Virgin Islands
Briefings and Articles
Winding up vs arbitration – stay of creditor’s winding up proceedings refused by Privy Council
Briefings and Articles
Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles
Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles
Statutory demands in the BVI - Court of Appeal issues guidance on whether a dispute is "genuine and substantial"
Briefings and Articles
BVI litigation briefing: Significant changes to court rules governing service out of the jurisdiction come into effect from 31 July 2023
Briefings and Articles
'A Comparative Look at Pre-Packs in Selected Jurisdictions' - BVI, Cayman Islands, Guernsey and Jersey
Briefings and Articles
Five chapters authored for Commercial Dispute Resolution (CDR) Fraud Asset Tracing and Recovery 2023
Briefings and Articles
Fraud, Asset Tracing & Recovery 2023 - Jersey (Commercial Dispute Resolution, CDR)
Briefings and Articles
Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles
Fraud, Asset Tracing & Recovery 2023 - British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles
Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles
Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles
Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles
Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles
No running away from supervision – the Court's powers in a voluntary liquidation of an Exempted Limited Partnership
Briefings and Articles
Carey Olsen secures landmark judgment under new creditors' winding up regime in Jersey