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Legal Memoranda

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RECENT Legal Memoranda


October 2018

British Virgin Islands Business Companies

October 2018

Continuing Requirements in the BVI

September 2018

Continuing Requirements of the Companies Act of Bermuda

September 2018

Bermuda Charities

May 2018

Establishing an Office in Bermuda

May 2018

Bermuda Segregated Accounts Companies

April 2018

Bermuda Permit Companies

March 2018

Anti-Money Laundering Measures in the BVI

March 2018

British Virgin Islands Trusts

December 2017

Data Protection in Bermuda

December 2017

Securitisation in Bermuda

October 2017

Impact of FATCA on the Cayman Islands

October 2017

The Cayman Islands and the Common Reporting Standard Issued by The Organisation for Economic Co-Operation and Development

October 2017

Cayman Islands Insurance Companies

October 2017

The Licensing and Regulation of Banks and Trust Companies in the Cayman Islands


Disclaimer: These publications are not intended to be a substitute for legal advice or a legal opinion. They deal in broad terms and are intended to merely provide as a brief overview and give general information.