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Corporate Disputes, Funds Regulation and Compliance - 196 Results
Briefings and Articles


Quarterly round-up of the recent investment funds updates in Guernsey
Briefings and Articles

Cayman Islands funds - governance update
Briefings and Articles


Fraud, Asset Training & Recovery 2023 - Cayman 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 changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles


A round-up of the recent updates affecting investment funds in Jersey
Briefings and Articles


A round-up of the recent updates affecting investment funds in Guernsey
Briefings and Articles


A guide to litigation and enforcement in the Cayman Islands (PLC Chapter)
Briefings and Articles

CIMA publishes regulatory procedures for de-registration of Cayman Islands investment funds
Briefings and Articles


Investment funds: why choose Guernsey?
Briefings and Articles


Sustainable finance: Guernsey’s new anti-greenwashing guidance
Briefings and Articles


ATAD 3, QAHC and why Jersey structures work for both
Briefings and Articles


BVI Appeal Court rejects attempt to appeal forum decision following Russian invasion of Ukraine
Briefings and Articles

Statutory demands in the BVI: no longer truly optional?
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles


Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles


Guernsey's economic substance requirements - application to the funds industry
Briefings and Articles


The execution of documents in Jersey
Briefings and Articles


Piercing the corporate veil: a new era post Prest v Petrodel
News and Deals


Carey Olsen promotes two new partners in Jersey and Singapore
Events


Carey Olsen sponsors the AIMA Japan Annual Forum 2025
Events


Carey Olsen sponsoring the IBA 23rd Annual International Conference on Private Investment Funds
Events


Carey Olsen are attending the AIMA APAC Forum 2024
Events


Carey Olsen sponsors 7th Annual Private Equity Europe Forum
Events


Carey Olsen attending APLMA Private Credit Conference, Singapore
Events


Carey Olsen Sponsors IBA 22nd Annual International Conference on Private Investment Funds
Events


Carey Olsen attending STEP Singapore Symposium
Events


Carey Olsen sponsors IBA 21st Annual International Conference on Private Investment Funds
Events


Carey Olsen is Silver Sponsor of AIMA Singapore Annual Forum
Events


AIMA webinar: Establishing a cryptocurrency fund in Jersey
Events


Carey Olsen sponsors 31st Annual Conference on the Globalisation of Investment Funds
Events


Carey Olsen sponsoring the 11th World Litigation Forum 2022 Dubai
Events


Carey Olsen is sponsoring Jersey Finance London Funds Masterclass - Legal and Technical Developments
Events


VIRTUAL EVENT: Carey Olsen is sponsor of Jersey Finance Funds Masterclass - 2021 Domiciliation and Brexit Update
Events


Webinar: Cayman Island fund regulations changes in 2020
Events


2018 Guernsey Funds Conference